ANNUAL MEETING AGENDA

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