LAKE FRANCIS MUTUAL WATER COMPANY
ANNUAL SHAREHOLDER’S MEETING
JUNE 3rd 2017 – 11:00AM
ANNIE’S @ LAKE FRANCIS RESORT
TO
ENCOURAGE SHAREHOLDER’S PARTICIPATION THE BOARD OF DIRECTORS HAS VOTED TO HAVE
LUNCH PAID FOR BY LFMWC. (NO ALCOHOLIC
BEVERAGE) ANNIE’S AT LAKE FRANCIS HAS PROVIDED THE MEETING SPACE
FREE-OF-CHARGE.
AGENDA
1)
MEETING CALLED TO ORDER
2)
ATTENDANCE / TALLY OF PROXIES / QUORUM / ELECTION OF BOARD OF DIRECTORS
Note: Nominations closed
on 04/30/17 with 3 Nominations; President – Stephen Fairman,
Secretary-Treasurer – Jonathan Beth, Water Manager – Terry Patton. Only a quorum is necessary to validate the
Election.
3)
APPROVAL OF MEETING MINUTES FROM 06/04/16
3)
OLD BUSINESS
Items
from 06/04/16 Meeting that need to be re-addressed.
4)
WATER MANAGER’S REPORT
5)
SECRETARY/TREASURER’S REPORT
6)
NEW BUSINESS
Consider
adding a Vice President to the Board of Directors?
Establish
Committee for Road Maintenance?
Re-Address
separating Water & Maintenance Accounts?
Welcome
Package for New Residents or Lot Purchasers?
Facebook
Page for LFMWC?
7)
MEETING ADJOURNED
