Annual Meeting

Thursday, January 16, 2021, 7:00 PM

Our 2021cAnnual Membership Meeting was held on Thursday, January 16th 2021 at 7:00 PM, via Zoom. There was a review of the Financial Report for 2020 as well as proposal of the 2021 budget, additional agenda items and general discussion. Approvals are reserved for Voting Members (Bondholders) but all members were encouraged to join.

Agenda

  1. Call to Order
  2. Minutes of the 2020 Annual Meeting
  3. Financial Report for FY 2020
  4. Proposed FY 2021 Budget
  5. 2021 Membership Dues
  6. Revised Bylaws
  7. Nomination & Election of 2021 Officers & Directors
  8. General Discussion

2020 Financial Report & 2021 Budget Proposal

The Board presented a Financial Report for 2020.  The Board will also propose a 2021 Budget at the Annual Meeting for approval by Voting Members (Bondholders).

Board Nominations & Election of Officers and Directors

The Board will nominate new members to join the Board and will nominate Officers for 2021 at the Annual Meeting for approval by Voting Members (Bondholders).

Notice: In the event there is no quorum on January 16, 2021, notice was hereby given of a Special Meeting on that date, at 7:35 p.m. pursuant to Article VI, Section 4 (a) of the Bylaws, called for the purpose of conducting the business specified in the Agenda.