Thursday, January 16, 2020, 7:00 PM
Our Annual Membership Meeting will be held on Thursday, January 16th 2020 at 7:00 PM, at the Concord St. Andrews Church, 5910 Goldsboro Road, Bethesda, MD 20817. There will be a review of the Financial Report for 2019 as well as proposal of the 2020 budget, additional agenda items and general discussion. Approvals are reserved for Voting Members (Bondholders) but all members are encouraged to join. Refreshments will be provided by Market on the BLVD.
1. Call to Order
2. Minutes of the 2019 Annual Meeting
3. Financial Report for FY 2019
4. Proposed FY 2020 Budget
5. 2020 Membership Dues
6. Nomination & Election of 2020 Officers & Directors
7. General Discussion
2019 Financial Report & 2020 Budget Proposal
The Board will present a Financial Report for 2019. The Board will also propose a 2020 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 2020 at the Annual Meeting for approval by Voting Members (Bondholders).
Notice: In the event there is no quorum on January 16, 2020 (or on Snow Date January 23), notice is hereby given of a Special Meeting on that date, at the same location, 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.