Annual Meeting

Thursday, January 20, 2022, 7:00 PM

Our 2022 Annual Membership Meeting will be held on Thursday, January 20th, 2022 at 7:00 PM, via Zoom. There will be a review of the 2021 Balance Sheet as well as proposal of the 2022 budget, additional agenda items and general discussion. Approvals are reserved for Voting Members (Bondholders) but all members are encouraged to join.

Zoom Details

Palisades Pool 2022 Annual Meeting
Jan 20, 2022 07:00 PM Eastern Time (US and Canada)

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Meeting ID: 242 155 5187
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Meeting ID: 242 155 5187
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Agenda

  1. Call to Order
  2. Minutes of the 2021 Annual Meeting
  3. Balance Sheet for FY 2021
  4. Proposed FY 2022 Budget
  5. Nomination & Election of 2022 Officers & Directors
  6. General Discussion

Meeting Minutes from 2021 Annual Meeting

The Board will present the minutes from the 2021 Annual Meeting for approval by Voting Members (Bondholders).

Minutes from 2021 Annual Meeting

2021 Balance Sheet & 2022 Budget Proposal

The Board will present a Balance Sheet for FY 2021.  The Board will also propose a 2022 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 2022 at the Annual Meeting for approval by Voting Members (Bondholders).

Palisades 2022 Proposed Board of Directors Slate

Notice: In the event there is no quorum on January 20, 2022, notice was hereby given of a Special Meeting on that date, at 7:05 p.m. pursuant to Article VI, Section 4 (a) of the Bylaws, called for the purpose of conducting the business specified in the Agenda.