ANNUAL GENERAL MEETING MINUTES JUNE 30th, 2015 ENGLEWOOD VILLAGE HOMEOWNERS CORPORATION

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "ANNUAL GENERAL MEETING MINUTES JUNE 30th, 2015 ENGLEWOOD VILLAGE HOMEOWNERS CORPORATION"

Transcription

1 ANNUAL GENERAL MEETING MINUTES JUNE 30th, 2015 ENGLEWOOD VILLAGE HOMEOWNERS CORPORATION BOARD OF DIRECTORS PRESIDENT Jan Fuhr VICE PRESIDENT Sheila Boyd TREASURER June Duff SECRETARY Jan Fuhr MEMBERS AT LARGE Karen Bunner Jerry Beznochuk PROPERTY MANAGER Greg Flack (604) Fax: (604) HOMELIFE GLENAYRE REALTY CHILLIWACK LTD., PROPERTY MANAGEMENT DIVISION Tuesday, June 30th, 2015, 1900 to 2100 Sardis Community Church at 4625 South Sumas Way, Chilliwack, B.C. Board of Directors : Jan Fuhr, Sheila Boyd, June Duff, Karen Bunner Absent: Jerry Beznochuk Manager: Greg Flack Jan Fuhr, President of the Board of Directors welcomed everyone. The purpose of the Annual General Meeting is mainly to involve the Village regarding the business decisions concerning the operation of the Village, and specifically, approve the financial results for the past year and the budget for the coming year. Jan reminded everyone that the meeting was two hours in length, necessitating strict adherence to the agenda. Towards the end of the meeting, there will be an open discussion period as time permits. Jan asked the shareholders not to mark their ballots until after all discussion of resolutions had taken place. 0.0 Certification of Proxies, and Establishment of Quorum Prior to the start of this evening`s meeting, Jan, in accordance with the requirements of the Company Articles, Part 9, Section 9.3, confirmed that a quorum consisting of 10% (13) of the Shareholders in good standing either in person or by proxy must be established in order for the meeting to proceed. Of a total of 126 shareholders eligible to vote, 80 were present in person and 9 by proxy, therefore, the quorum requirement was met Keith Wilson Road, Chilliwack, B.C. V2R 5S1 Phone: (604)

2 1.0 Proof of Notice of the Meeting Part 9, Section 8.6 of the Company Articles states that the Corporation must give 21 days notice of an Annual General Meeting, specifying the place, date, time and nature of the business. The notices of this evening's meeting were either hand delivered or mailed to each Shareholder`s last known address on or about June 4th in accordance with the time frame set out in the Company Articles. 2.0 Elect Chair Under the Company Articles, as President, Jan agreed to chair the meeting. There were no objections. 3.0 Call to Order Jan called the meeting to order at 7:07 pm. 4.0 Adopt the Standing Rules of Order It was MOVED by Bob Adams and SECONDED by Shirley Pedersen to adopt the Standing Rules of Order. A vote was called by a show of hands. CARRIED 5.0 Adopt the Agenda for the Meeting It was MOVED by Marlene Hogarth and SECONDED by Roy Lyonnais to adopt the Agenda for the 2015 Annual General Meeting as distributed. When discussion was called for, it was MOVED by Bill Zilinsky to amend the agenda to add under New Business, the scheduling of a Town Hall Meeting to revisit all agreements between the developer and Englewood Village prior to sign off, and SECONDED by Bobbie McGregor. Bill agreed to the Board his list of issues for consideration. A vote was called by show of hands to amend the Agenda. CARRIED A vote was called by show of hands to adopt the Agenda for the 2015 Annual General Meeting as amended. CARRIED 6.0 Approve minutes from last Annual General Meeting of September 17th, It was MOVED by Rick Inrig and SECONDED by Pauline Taylor that the Minutes of the 2014 Annual General Meeting be approved as distributed. A vote was called by show of hands. CARRIED 7.0 Insurance Report Greg Flack advised that an appraisal be sought when the Village is completed. This would likely result in an increase in the cost of our commercial insurance policy. There was no interest this year to change to another insurance company for our property coverage as HUB Barton did not increase its rates. Due to the sublease, Hub Barton and Envision are the only two insurance companies currently prepared to handle our insurance needs. An insurance seminar is being scheduled this Fall so that we can all better understand what our insurance coverage means, and we will once again call upon the Village to do their due diligence for comparison quotes early in the New Year so that we ensure the best rate possible.

3 8.0 Review of Year End Financials Treasurer, June Duff gave a review of the Year End Financials stating that all items are reviewed by the Treasurer and the HomeLife Management team. We are confident that the accounting is being done correctly. June advised shareholders that a detailed description of the Year End Financials and the Operating Budget is available upon request. There is currently some surplus income which cannot be accessed until it is transferred by shareholder vote. This will be voted on after the proposed budget has been voted on. Ron Thompson asked for clarification of the 'other expenses' (gate advance) and 'charge back' (water utility reimbursement) on the Profit and Loss Budget and his questions were answered. Resolution to Waive Requirement of an Audit in 2015 Greg Flack explained that a full audit was a costly process and he suggested waiving the audit at this time and perhaps look into considering a Notice to Reader in a year or two. Any resident can review the financial books by contacting Greg. It was MOVED by Gary Fourn and SECONDED by Tom Scott that the requirement for an audit in 2015 be waived. A vote was called by show of hands. CARRIED UNANIMOUSLY 9.0 Presentation of the Proposed Operating Budget for June presented a summary of the important details of the proposed Operating Budget. After review of a proposal from the RV Committee and verifying the RV expenses, it was determined that an across the board RV rental stall fee of $1.00 per foot monthly be part of the proposed budget retroactive to May 1st, This decision is in compliance with the current RV Bylaws and is included in the proposed budget. The RV expenses will be part of the Common Facilities Expenses Agreement. It was MOVED by Larry Closs and SECONDED by Ray Taylor that the Operating Budget for the fiscal year starting May 1st, 2015 and ending April 30th, 2016 be adopted as presented. A vote was called by show of hands. CARRIED Surplus Income June advised that there is surplus income in the amounts of $ for , $ for , and $11, for totaling $15, in our general account balance and these funds cannot be accessed until they are transferred by shareholder vote. June said that we have a good solid budget and proposed that these funds be transferred to the Contingency Reserve account from the general account. It was MOVED by Alanna Keating and SECONDED by Steve Armstrong that the surplus income be transferred from the general account to the Contingency Reserve account. A vote was called by show of hands. CARRIED As a result of our strong financial position at this early stage of the development of our complex, we are able to keep our maintenance fees at $ for the coming fiscal year.

4 10.0 Resolutions Resolution 1: Resolution of Englewood Village Homeowners Corporation Photo Use. WHEREAS, the Homeowners Corporation would like to post photos of events held by the Homeowners Corporation with owners in the photos on the Corporation's website and any other Corporate public manner; and WHEREAS, it has been determined that the Homeowners Corporation needs the permission of the individual homeowners to post these pictures; BE IT RESOLVED, by the Shareholders of Englewood Village Homeowners Corporation that: If an owner does not want their picture posted in a public fashion on the website or any other Corporate public display, that the homeowner must contact the Board of Directors in writing indicating that they do not want their picture posted. If not, the Corporation can proceed under the assumption that they have permission; It was MOVED by Donna Inrig and SECONDED by Erik Bruggen-Cate that Resolution 1 be adopted as read. Shareholders were asked to vote on the Resolution 1 by marking their ballots with an (x). The scrutineers, Jerry Becker, Tom Wolanski and Barb Whalen tabulated the results. There were 81 ballots and 1 spoiled ballot: 57 in favour, 23 opposed, 1 abstained. Resolution 1 was CARRIED Resolution 2: Resolution of Englewood Village Homeowners Corporation Main Gate Operations. WHEREAS, it has been suggested that the new Main Gates to the complex be closed 24 hours a day, 7 days a week once construction is completed; BE IT RESOLVED, by the Shareholders of Englewood Village Homeowners Corporation that: The main gates for the Homeowners Corporation be kept closed 24 hours a day, 7 days a week; It was MOVED by Laura Kenyon and SECONDED by Dave Long that Resolution 2 be adopted as read. When discussion was called for, Ray Taylor moved to amend the motion to have the gate open 8:00 to 5:00 weekdays and closed on weekends. Rick Inrig suggested gate open 8:00 to 5:00 weekends as well and Ray Taylor agreed to this. It was MOVED by Ray Taylor and SECONDED by Rick Inrig to amend the resolution to read gate open 8:00 am to 5:00 pm 7 days a week. A vote was called by show of hands to amend the resolution. CARRIED Shareholders were asked to vote on Resolution 2 as Amended by marking their ballots with an (x). The scrutineers, Jerry Becker, Tom Wolanski and Barb Whalen tabulated the results. There were 81 ballots and 1 spoiled ballot: 52 in favour, 29 opposed, 0 abstained. Resolution 2 as Amended was CARRIED

5 11.0 New Business The current and former Board members were acknowledged and thanked for helping the Village move towards becoming a community that we are proud to be a part of. The Board also acknowledged and thanked the committee volunteers, along with our unsung heroes, who have contributed to the many successes in the Village. The Landscaping crew has been working hard to meet the expectations of the Village. Jeff Babcock, the owner of Transformations will personally come and work with you to solve any landscaping issues you may have. Contact Jeff or the Landscaping Committee by . The Irrigation system continues to be a challenge. Roy Lyonnais is on site and has volunteered to be our go to man. Please Roy with any irrigation issues. Signage costs for safety and direction will be shared by the developer. Front Gate. Construction has been slower than anticipated but completion is expected by the end of July. Ray Taylor and Roy Swallow have been instrumental in persevering to get the job done. Mailbox Relocation. Our mailboxes have been relocated. Please be careful accessing the mailboxes. We are negotiating signage with the developer for the safety of pedestrians and vehicles in the roundabout. Contact Canada Post if you have any issues with your mailbox. Common Facilities Expenses Agreement and Amendment. This agreement between the Village and the Courtyard is currently in the hands of the lawyers and the document will be presented to the Village at a Town Hall to outline the details. The Water Metering Agreement is included in this document. The Courtyard Clubhouse and Condos are metered and a third party has been hired to read the meters. Our Property Manager, Greg Flack was thanked for standing by us through some pretty tricky times, availing us of his knowledge, and consistently giving us more time and attention than we have contracted for. The Bylaws Chairperson, June Duff said that any structural changes require an alteration form. All alterations must comply with the bylaws and questions should be directed to the Bylaw Committee. The bylaws have been undergoing revision and will be presented to the Village at a Town Hall meeting. Greg outlined the process to pass the bylaws. Town Hall meetings will be scheduled by the Board to inform residents of details of agreements prior to sign off by developer and to discuss bylaw revisions. A Special General Meeting can be called to vote on issues prior to the next AGM as required. Open Discussion The shareholders participated in an informative question and answer period. Residents were reminded that the monthly Board meetings are open to shareholders and issues can be discussed during the question and answer period. A written request to put an item on the agenda can be sent to the Board. The Board will review any written complaints received and take appropriate action.

6 12.0 Introduction of Candidates Greg Flack introduced Jerry Becker, Sheila Boyd, June Duff, Jan Fuhr, Heather Garofano, Gary Kenyon, Dave Long, Ann Powers, and Karen Summers as the nominees for the Board of Directors. As there were no objections, these shareholders were then presented as the new Board of Directors for the Englewood Village Homeowners Corporation for Adjournment There being no further business, the meeting was adjourned at 8:59 pm. Addendum Following the adjournment of the Annual General Meeting, the newly elected Board of Directors met for the first time. The elected Board is composed of the following members: President: Jan Fuhr Vice President: Sheila Boyd Treasurer: June Duff Secretary: Ann Powers Members at Large: Jerry Becker, Heather Garofano, Gary Kenyon, Dave Long, and Karen Summers. The trust account signatories from the Board will be Jan Fuhr and June Duff. The next meeting of the Board of Directors will be held on Thursday, July 30, 2015 at 7:00 pm at the Clubhouse. As there was no further business, the first meeting of the new Board of Directors was adjourned at 9:27 pm.

7

8

9

10

11

MINUTES. VILLAGES OF VILANO HOA BOARD OF DIRECTORS MEETING On-site Clubhouse Thursday, May 21, :00 P.M.

MINUTES. VILLAGES OF VILANO HOA BOARD OF DIRECTORS MEETING On-site Clubhouse Thursday, May 21, :00 P.M. MINUTES VILLAGES OF VILANO HOA BOARD OF DIRECTORS MEETING On-site Clubhouse Thursday, May 21, 2015 7:00 P.M. 1. Call to Order: Tom Arnold called the meeting to order at 7:05 p.m. and confirmed that the

More information

BYLAWS OF SILVER RIDGE SUBDIVISIONS HOMEOWNERS ASSOCIATION

BYLAWS OF SILVER RIDGE SUBDIVISIONS HOMEOWNERS ASSOCIATION BYLAWS OF SILVER RIDGE SUBDIVISIONS HOMEOWNERS ASSOCIATION ARTICLE I MEETINGS Meetings of the Association shall be held at the principal office of the Association or at such other suitable place convenient

More information

BYLAWS OF PARENT TEACHER ASSOCIATION OF PS 452, INC.

BYLAWS OF PARENT TEACHER ASSOCIATION OF PS 452, INC. BYLAWS OF PARENT TEACHER ASSOCIATION OF PS 452, INC. AMENDED BY THE MEMBERSHIP ON JUNE 21, 2016 Effective July 1, 2016 President: Liz Campbell Date Signed Article I Name The name of the Corporation shall

More information

Call to Order. The meeting was called to order by Chairman Cory. Roll Call

Call to Order. The meeting was called to order by Chairman Cory. Roll Call Minutes of Board of Adjustment Meeting Held Tuesday, April 6, 2010 at 7:00 P.M., in the Council Chambers, 11 North 3 rd Street, Jacksonville Beach, Florida Call to Order The meeting was called to order

More information

AGM Guide & Meeting Procedure

AGM Guide & Meeting Procedure An annual general meeting (AGM) is a meeting that official bodies and associations involving the general public are often required by laws (or the constitution, charter, by-laws, governing body) to hold.

More information

BYLAWS. Parent Association of the Clinton School for Writers & Artists

BYLAWS. Parent Association of the Clinton School for Writers & Artists BYLAWS OF Parent Association of the Clinton School for Writers & Artists ARTICLE I - NAME The name of the association shall be Parent Association of the Clinton School for Writers & Artists ( Association

More information

Sample Standing Orders for a School Representative Body

Sample Standing Orders for a School Representative Body Sample Standing Orders for a School Representative Body These sample Standing Orders are intended as a guide only. A school representative body may determine its own standing orders but they must be consistent

More information

Stepping Stone Condominium Association, Inc.

Stepping Stone Condominium Association, Inc. NOTICE OF ANNUAL HOMEOWNERS MEETING November 22, 2016 Dear Homeowner, The Stepping Stone Condominium Board of Directors invites you to attend the 2016 Annual Meeting of the Stepping Stone Condominium Association

More information

VISTA WEST IV HOMEOWNERS ASSOCIATION BOARD OF DIRECTORS MEETING

VISTA WEST IV HOMEOWNERS ASSOCIATION BOARD OF DIRECTORS MEETING VISTA WEST IV HOMEOWNERS ASSOCIATION BOARD OF DIRECTORS MEETING APRIL 9, 2007 PRESIDENT BRION PETERSON CALLED THE MEETING TO ORDER AT 7:05 P.M. BOARD MEMBERS PRESENT: BRION PETERSON, PRESIDENT MIKE AYARS

More information

COTTONWOOD PALO VERDE AT SUN LAKES BOARD OF DIRECTORS MEETING MINUTES April 30, 2008

COTTONWOOD PALO VERDE AT SUN LAKES BOARD OF DIRECTORS MEETING MINUTES April 30, 2008 COTTONWOOD PALO VERDE AT SUN LAKES BOARD OF DIRECTORS MEETING MINUTES April 30, 2008 Directors present: Nancy Pannebecker, Rich Featherstone, Richard Hawkes, Janet Quade and Robert Spruiell Also present:

More information

3354: Board of trustee meetings: organization and conduct.

3354: Board of trustee meetings: organization and conduct. 3354:1-10-04 Board of trustee meetings: organization and conduct. (A) The first meeting of the Board after June thirtieth of each year, whether such meeting is a regular meeting or a special meeting, shall

More information

SaddleBrooke Fine Arts Guild

SaddleBrooke Fine Arts Guild SaddleBrooke Fine Arts Guild Bylaws ARTICLE I NAME 1) Henceforth this organization shall be known as the SaddleBrooke Fine Arts Guild, a non-profit organization. 2) Official alternate names for said organization

More information

HI COUNTRY HAUS COMMUNITY IMPROVEMENT AND RECREATION ASSOCIATION ANNUAL HOMEOWNERS MEETING Agenda Saturday, June 21, :00 am

HI COUNTRY HAUS COMMUNITY IMPROVEMENT AND RECREATION ASSOCIATION ANNUAL HOMEOWNERS MEETING Agenda Saturday, June 21, :00 am HI COUNTRY HAUS COMMUNITY IMPROVEMENT AND RECREATION ASSOCIATION ANNUAL HOMEOWNERS MEETING Agenda Saturday, June 21, 2014 9:00 am Welcome and Call to Order: Bob Mercer, Board President, introduced the

More information

BAREFOOT BAY HOMEOWNERS ASSOCIATION, INC. BY-LAWS

BAREFOOT BAY HOMEOWNERS ASSOCIATION, INC. BY-LAWS BAREFOOT BAY HOMEOWNERS ASSOCIATION, INC. BY-LAWS Proposed Amendment 11/15/2017 ARTICLE I NAME OF ORGANIZATION The name of the organization is the Barefoot Bay Homeowners Association, Inc., hereinafter

More information

This fact sheet covers:

This fact sheet covers: Legal information for Queensland incorporated associations This fact sheet covers: rules and procedures for calling and holding the annual general meeting rules and procedures for calling and holding special

More information

BYLAWS 2012 Version HERE SET OUT IN NUMBERED CLAUSES, THE BYLAWS OF THE VANCOUVER PRIDE SOCIETY

BYLAWS 2012 Version HERE SET OUT IN NUMBERED CLAUSES, THE BYLAWS OF THE VANCOUVER PRIDE SOCIETY BYLAWS 2012 Version HERE SET OUT IN NUMBERED CLAUSES, THE BYLAWS OF THE VANCOUVER PRIDE SOCIETY Last Revised: January 21st, 2012 at Annual General Meeting Document Updated: November 11th, 2012 Vancouver

More information

The Springs at Santa Rita HOA Board of Directors Meeting August 27, 2016

The Springs at Santa Rita HOA Board of Directors  Meeting August 27, 2016 Board of Directors Email Meeting August 27, 2016 Board Members Present: Howard Bryan, President; David Dethmers, Vice President; ; Ted Boyett, Jim Owen, Directors. Absent: Roger Olson, Treasurer; Michael

More information

SIMON FRASER UNIVERSITY ADMINISTRATIVE AND PROFESSIONAL STAFF ASSOCIATION NOTICE OF SPECIAL RESOLUTIONS

SIMON FRASER UNIVERSITY ADMINISTRATIVE AND PROFESSIONAL STAFF ASSOCIATION NOTICE OF SPECIAL RESOLUTIONS SIMON FRASER UNIVERSITY ADMINISTRATIVE AND PROFESSIONAL STAFF ASSOCIATION NOTICE OF SPECIAL RESOLUTIONS Society Number S-15980 The Board of Directors of Simon Fraser University Administrative and Professional

More information

Christ Our Shepherd Lutheran Church Annual Congregational Meeting Agenda

Christ Our Shepherd Lutheran Church Annual Congregational Meeting Agenda Opening Devotions Christ Our Shepherd Lutheran Church Annual Congregational Meeting Agenda January 29, 2012 Minutes of 2011 Congregational Meeting Staff Reports Standing Committee and Committee Reports

More information

BYLAWS OF QUEEN CITY MINOR BOX LACROSSE

BYLAWS OF QUEEN CITY MINOR BOX LACROSSE Name BYLAWS OF QUEEN CITY MINOR BOX LACROSSE 1. The name of the Association is Queen City Minor Box Lacrosse (referred to in these bylaws as QCMBL). Membership 2. (a) Member: Shall mean any person who

More information

BYLAWS OF THE SOLID WASTE ASSOCIATION OF NORTH AMERICA (SWANA) MID-ATLANTIC CHAPTER, INC.

BYLAWS OF THE SOLID WASTE ASSOCIATION OF NORTH AMERICA (SWANA) MID-ATLANTIC CHAPTER, INC. BYLAWS OF THE SOLID WASTE ASSOCIATION OF NORTH AMERICA (SWANA) MID-ATLANTIC CHAPTER, INC. (the Chapter ) (Revised September 12, 2013) (Affiliated with Solid Waste Association of North America, Inc., a

More information

CANADIAN AMATEUR SYNCHRONIZED SWIMMING ASSOCIATION, INC. SASKATCHEWAN SECTION BYLAWS

CANADIAN AMATEUR SYNCHRONIZED SWIMMING ASSOCIATION, INC. SASKATCHEWAN SECTION BYLAWS CANADIAN AMATEUR SYNCHRONIZED SWIMMING ASSOCIATION, INC. SASKATCHEWAN SECTION WHEREAS the Canadian Amateur Synchronized Swimming Association, Inc.- Saskatchewan Section was incorporated under the Non-

More information

MISSOURI RIVER REGIONAL LIBRARY BOARD MEETING Annex Conference Room, 209 Adams Street March 17, 2015 MINUTES OF THE MEETING

MISSOURI RIVER REGIONAL LIBRARY BOARD MEETING Annex Conference Room, 209 Adams Street March 17, 2015 MINUTES OF THE MEETING MISSOURI RIVER REGIONAL LIBRARY BOARD MEETING Annex Conference Room, 209 Adams Street March 17, 2015 MINUTES OF THE MEETING The regular Board of Trustees meeting was called to order at 7:05 p.m. by Claudia

More information

1. The Texas Business Corporation Law requires annual meetings to be held by corporations.

1. The Texas Business Corporation Law requires annual meetings to be held by corporations. Corporate annual meetings- waiver of notice of meetings, notice of meetings, proxy for shareholders and minutes of the annual meeting of the directors and shareholders, Ratification by shareholders of

More information

BYLAWS OF THE VICTORIA PHOTOGRAPHY CLUB VICTORIA, TEXAS October 20, 2016 (This Document Replaces All Previously Published VPC Bylaws)

BYLAWS OF THE VICTORIA PHOTOGRAPHY CLUB VICTORIA, TEXAS October 20, 2016 (This Document Replaces All Previously Published VPC Bylaws) BYLAWS OF THE VICTORIA PHOTOGRAPHY CLUB VICTORIA, TEXAS October 20, 2016 (This Document Replaces All Previously Published VPC Bylaws) I. OBJECTIVES: The primary purpose of The Victoria Photography Club

More information

BY-LAWS CANYON LAKE VILLAGE CIVIC ASSOCIATION. (a non-profit corporation) CANYON LAKE, TEXAS ARTICLE I OFFICES PRINCIPAL OFFICE

BY-LAWS CANYON LAKE VILLAGE CIVIC ASSOCIATION. (a non-profit corporation) CANYON LAKE, TEXAS ARTICLE I OFFICES PRINCIPAL OFFICE BY-LAWS OF CANYON LAKE VILLAGE CIVIC ASSOCIATION (a non-profit corporation) CANYON LAKE, TEXAS ARTICLE I OFFICES PRINCIPAL OFFICE 1.01. The principal office and any other office of the Corporation shall

More information

Leander High School Theater Booster Club Constitution and Bylaws

Leander High School Theater Booster Club Constitution and Bylaws Leander High School Theater Booster Club Constitution and Bylaws ARTICLE I Name of Organization 1.1 The name of the organization shall be the Leander High School Theater Booster Club (hereinafter called

More information

STATE BAR OF TEXAS APPELLATE SECTION. Bylaws. ARTICLE I Name and Purpose

STATE BAR OF TEXAS APPELLATE SECTION. Bylaws. ARTICLE I Name and Purpose STATE BAR OF TEXAS APPELLATE SECTION Bylaws ARTICLE I Name and Purpose Section 1. The name of this Section is the Appellate Section of the State Bar of Texas. Section 2. The purposes of this Section are

More information

The Meeting was called to order at 7:08 PM by KELLY VARNS, the Community Manager of the Corporation.

The Meeting was called to order at 7:08 PM by KELLY VARNS, the Community Manager of the Corporation. MINUTES OF THE ANNUAL GENERAL MEETING OF CONDOMINIUM CORPORATION NO. 0514332 (Red Haus Condominiums) HELD AT THE ROYAL OAK VICTORY CHURCH, 450 ROYAL OAK DRIVE NW, CALGARY, ALBERTA, ON MONDAY, THE 1 st

More information

BYLAWS OF PINEWOOD OWNERS ASSOCIATION

BYLAWS OF PINEWOOD OWNERS ASSOCIATION BYLAWS OF PINEWOOD OWNERS ASSOCIATION The following are Bylaws of Pinewood Owners Association, a corporation organized under the Washington Nonprofit Corporation Act (RCW 24.03, the Nonprofit Corporation

More information

CONCORDIA STUDENTS ASSOCIATION

CONCORDIA STUDENTS ASSOCIATION BY-LAWS CONCORDIA STUDENTS ASSOCIATION CONCORDIA UNIVERSITY OF EDMONTON February 2017 1 CSA By-laws Date Approved: Date Reviewed: 02/12/17 Date Rescinded: 2 Definitions CSA: The Concordia Students Association

More information

BOARD OF DIRECTORS MEETING MINUTES Initial Meeting

BOARD OF DIRECTORS MEETING MINUTES Initial Meeting BOARD OF DIRECTORS MEETING MINUTES Initial Meeting April 15, 2015 PRESENT: ABSENT: President Ken Knueven; Vice President Ellen Graves; Secretary and Director Michael Sanio; Directors Eve Thompson, Dannielle

More information

BYLAWS OF HEATHER CREEK HOMEOWNERS ASSOCIATION A Nonstock, Nonprofit Michigan Corporation

BYLAWS OF HEATHER CREEK HOMEOWNERS ASSOCIATION A Nonstock, Nonprofit Michigan Corporation BYLAWS OF HEATHER CREEK HOMEOWNERS ASSOCIATION A Nonstock, Nonprofit Michigan Corporation Heather Creek Subdivision, a subdivision located in the Township of Davison, Genesee County, Michigan, shall be

More information

June 24, Institute of Internal Auditors, Jamaica Chapter Ltd - Bylaws

June 24, Institute of Internal Auditors, Jamaica Chapter Ltd - Bylaws June 24, 2015 Institute of Internal Auditors, Jamaica Chapter Ltd - Bylaws Revised at the Institute of Internal Auditors, Jamaica Chapter Ltd Special Meeting of June 24, 2015 THE INSTITUTE OF INTERNAL

More information

Bylaws of the Genomic Standards Consortium. Ratified April Amended September

Bylaws of the Genomic Standards Consortium. Ratified April Amended September Bylaws of the Genomic Standards Consortium Ratified April 6 2011 Amended September 27 2011 Article I - Name and Mission Statement The name of this organization shall be the Genomic Standards Consortium

More information

6. Duties and Responsibilities of Committees and Liaisons

6. Duties and Responsibilities of Committees and Liaisons 6. Duties and Responsibilities of Committees and Liaisons The committee chairs work in conjunction with the President to select committee members considering experience, ethnicity, sector interests and

More information

Minutes. BIA Board Meeting held on Tuesday April 14, 2015, at the BIA office

Minutes. BIA Board Meeting held on Tuesday April 14, 2015, at the BIA office Minutes BIA Board Meeting held on Tuesday April 14, 2015, at the BIA office President: Rob Paterson, Secretary Janet E. Howell Present: Kent Archibald Janet Howell Paul Orazietti Steve Bednash Panna Karia

More information

VILLAGE OF BOTHA BYLAW

VILLAGE OF BOTHA BYLAW VILLAGE OF BOTHA BYLAW 409-15 A BYLAW OF THE VILLAGE OF BOTHA IN THE PROVINCE OF ALBERTA, REGARDING THE PROCEDURE AND CONDUCT OF COUNCIL AND COUNCIL COMMITTEES and OTHER BODIES ESTABLIHED BY COUNCIL. WHEREAS:

More information

DRUID HILLS CIVIC ASSOCIATION, INC. A Georgia Nonprofit Corporation BYLAWS. These Bylaws reflect all amendments through January 29, 2017

DRUID HILLS CIVIC ASSOCIATION, INC. A Georgia Nonprofit Corporation BYLAWS. These Bylaws reflect all amendments through January 29, 2017 DRUID HILLS CIVIC ASSOCIATION, INC. A Georgia Nonprofit Corporation BYLAWS These Bylaws reflect all amendments through January 29, 2017 1 TABLE OF CONTENTS Page Article I Objectives 1 Article II Area 1

More information

Beaver State Corvette Club Bylaws

Beaver State Corvette Club Bylaws Beaver State Corvette Club Bylaws Article I. Section 1.01 Name Name (a) Beaver State Corvette Club (BSCC) (b) The BSCC name or any derivative there of will only be used for Club business and organizational

More information

Staff Attendance Laura Leonard, Library Director and Jackie Dwyer, Secretary

Staff Attendance Laura Leonard, Library Director and Jackie Dwyer, Secretary The October 19, 2016 Regular Meeting of the Library Board of Trustees is now in session. In accordance with the Open Public Meetings Act, notice of this meeting appears on our Annual Schedule of Meetings.

More information

Bylaws of the Oklahoma State University-Oklahoma City STAFF COUNCIL

Bylaws of the Oklahoma State University-Oklahoma City STAFF COUNCIL Bylaws of the Oklahoma State University-Oklahoma City STAFF COUNCIL ARTICLE I. NAME The name of the organization shall be the OKLAHOMA STATE UNIVERSITY- OKLAHOMA CITY STAFF COUNCIL, also known as the Council.

More information

1.1 In this Bylaw and all other Bylaws of the Corporation, unless the context otherwise requires:

1.1 In this Bylaw and all other Bylaws of the Corporation, unless the context otherwise requires: SASKATOON KART RACERS CORP. (1992) (SKR) BYLAWS Bylaws relating generally to the affairs of the Corporation BYLAW I _ INTERPRETATION 1.1 In this Bylaw and all other Bylaws of the Corporation, unless the

More information

BYLAWS OF ROTARY INTERNATIONAL DISTRICT 7450, INC. As amended November 9, 2012 A Pennsylvania Not-for-profit Corporation

BYLAWS OF ROTARY INTERNATIONAL DISTRICT 7450, INC. As amended November 9, 2012 A Pennsylvania Not-for-profit Corporation BYLAWS OF ROTARY INTERNATIONAL DISTRICT 7450, INC. As amended November 9, 2012 A Pennsylvania Not-for-profit Corporation ARTICLE 1. THE CONSTITUTIONAL ENTITY. SECTION 1. THE DISTRICT CORPORATION. 1.1.010.

More information

Chappelle CHAPPELLE GARDENS RESIDENTS ASSOCIATION

Chappelle CHAPPELLE GARDENS RESIDENTS ASSOCIATION Chappelle GARDENS CHAPPELLE GARDENS RESIDENTS ASSOCIATION Suite 204, 200, 4212 10414 Gateway - 103rd Ave. Blvd. Edmonton, AB T5J T6J 0J1 7K1 Phone: (780)733-2919 Fax: (780)421-4653 Website: www.chappellegardens-connect.com

More information

CODE OF REGULATIONS (BY-LAWS)

CODE OF REGULATIONS (BY-LAWS) CODE OF REGULATIONS (BY-LAWS) The Code of Regulations are intended to set a framework for operation of the organization. In case of conflict between the By-Laws and the Articles of Corporation, the Articles

More information

BYLAWS OF FALCON POINTE WACO HOMEOWNERS ASSOCIATION, INC. ARTICLE 1 DEFINITIONS. Falcon Pointe Defined

BYLAWS OF FALCON POINTE WACO HOMEOWNERS ASSOCIATION, INC. ARTICLE 1 DEFINITIONS. Falcon Pointe Defined BYLAWS OF FALCON POINTE WACO HOMEOWNERS ASSOCIATION, INC. ARTICLE 1 DEFINITIONS Falcon Pointe Defined 1.01 Falcon Pointe shall mean all of the real property located in McLennan County, Texas, including

More information

Board Basics: The Dos and Don ts of Board Voting R EGINA HOPKINS D.C. BAR PRO BONO CENTER JANUARY 26, 2016

Board Basics: The Dos and Don ts of Board Voting R EGINA HOPKINS D.C. BAR PRO BONO CENTER JANUARY 26, 2016 Board Basics: The Dos and Don ts of Board Voting R EGINA HOPKINS D.C. BAR PRO BONO CENTER JANUARY 26, 2016 Today s webinar Duties of directors How does voting work? Do you have to be physically present

More information

PNW Joint Board of Directors Meeting August 24, 2017

PNW Joint Board of Directors Meeting August 24, 2017 PNW Joint Board of Directors Meeting August 24, 2017 The meeting of the 2016-17 Board of Directors was called to order by Governor Ron Myers at 1:04 P.M. The roll was called as follow: Present Officer/LTG

More information

MINUTES OF THE JULY 14, 2015 CLATSOP COMMUNITY COLLEGE BOARD OF DIRECTORS REGULAR BOARD MEETING

MINUTES OF THE JULY 14, 2015 CLATSOP COMMUNITY COLLEGE BOARD OF DIRECTORS REGULAR BOARD MEETING MINUTES OF THE JULY 14, 2015 CLATSOP COMMUNITY COLLEGE BOARD OF DIRECTORS REGULAR BOARD MEETING I. CALL TO ORDER The meeting was called to order by Chair Rosemary Baker-Monaghan at approximately 6:30 p.m.

More information

BC SPCA Constitution and Bylaws

BC SPCA Constitution and Bylaws BC SPCA Constitution and Bylaws THE BRITISH COLUMBIA SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS Approved by the Membership February 18, 2014 Copyright BC SPCA 2014 1 I, CRAIG J. DANIELL, Chief Executive

More information

COUNCIL MEETING MINUTES

COUNCIL MEETING MINUTES COUNCIL MEETING MINUTES InterContinental Hotel Yorkville Friday June 16, 2017 09:00 AM 16:30 PM COUNCIL MEMBERS PRESENT: Heather Blondin, Professional Member, President Catherine Ranson, Academic Member,

More information

NO COUNCIL BYLAW A BYLAW OF THE CITY OF VICTORIA

NO COUNCIL BYLAW A BYLAW OF THE CITY OF VICTORIA NO. 09-046 COUNCIL BYLAW A BYLAW OF THE CITY OF VICTORIA The purpose of this Bylaw is to update the Council Bylaw to enable the City s revised governance structure. PART 1 INTRODUCTION 1. Title 2. Definitions

More information

BY-LAWS FLORIDA SKP CO-OP, INC. As Amended at the Annual Membership Meeting February 20, Article I NAME, STATUS, AND PURPOSE

BY-LAWS FLORIDA SKP CO-OP, INC. As Amended at the Annual Membership Meeting February 20, Article I NAME, STATUS, AND PURPOSE BY-LAWS FLORIDA SKP CO-OP, INC. As Amended at the Annual Membership Meeting February 20, 2017 Article I NAME, STATUS, AND PURPOSE Section 1: NAME The Corporation shall be known as the FLORIDA SKP CO-OP,

More information

THE COVES HOMEOWNERS ASSOCIATION

THE COVES HOMEOWNERS ASSOCIATION THE COVES HOMEOWNERS ASSOCIATION MINUTES OF THE ANNUAL MEETING FOR 2016 DATE: Tuesday, January 10, 2017, 7:00 PM LOCATION: The Lake Wylie YMCA, Clover Bank Community Room IN ATTENDANCE: Steve & Kema Salata

More information

THE SOUTHWEST SECTION of the AMERICAN ASSOCIATION OF PETROLEUM GEOLOGISTS * P.O. Box 1595 * Midland, Texas 79702

THE SOUTHWEST SECTION of the AMERICAN ASSOCIATION OF PETROLEUM GEOLOGISTS  * P.O. Box 1595 * Midland, Texas 79702 2016-2017 OFFICERS PRESIDENT Michael Raines (WTGS) Whiting Petroleum Corp. 400 W. Illinois Avenue, Suite 1300 Midland, Texas 79701 Cel. (432) 934-7202 mike.raines@whiting.com PRESIDENT-ELECT Nic Brissette

More information

BYLAWS OF THE OLIVER WENDELL HOLMES HIGH SCHOOL BAND BOOSTER CLUB

BYLAWS OF THE OLIVER WENDELL HOLMES HIGH SCHOOL BAND BOOSTER CLUB BYLAWS OF THE OLIVER WENDELL HOLMES HIGH SCHOOL BAND BOOSTER CLUB ARTICLE 1 NAME This organization shall be known as Oliver Wendell Holmes High School Band Booster Club, hereafter referred to as the Band

More information

Name of the Organization

Name of the Organization Purpose: 1. Support all band members in achieving Trust, Commitment, and Excellence at all times with the Band program. As well as leadership and team work, all students are encouraged to focus on their

More information

GENERAL BY-LAW ROTARY CLUB OF OSHAWA

GENERAL BY-LAW ROTARY CLUB OF OSHAWA GENERAL BY-LAW ROTARY CLUB OF OSHAWA General By-Law ROTARY CLUB OF OSHAWA ARTICLE I: BOARD OF DIRECTORS AND OFFICERS SECTION 1: BOARD OF DIRECTORS The Board of Directors shall be composed of the President,

More information

KIDS WITH CANCER SOCIETY OF NORTHERN ALBERTA BYLAWS

KIDS WITH CANCER SOCIETY OF NORTHERN ALBERTA BYLAWS KIDS WITH CANCER SOCIETY OF NORTHERN ALBERTA BYLAWS 2 ARTICLE 1 INTERPRETATION 1.1 Definitions In these Bylaws, unless the context otherwise requires: "Act" means the Societies Act, RSA 2000 c.s-14, as

More information

ATHLETICS CANADA / ATHLÉTISME CANADA ANNUAL GENERAL MEETING MINUTES Saturday, July Delta Hotel OTTAWA, ON

ATHLETICS CANADA / ATHLÉTISME CANADA ANNUAL GENERAL MEETING MINUTES Saturday, July Delta Hotel OTTAWA, ON ATHLETICS CANADA / ATHLÉTISME CANADA ANNUAL GENERAL MEETING MINUTES Saturday, July 8 2017 Delta Hotel OTTAWA, ON Board Attendees: Gord Orlikow (Chair), Bill MacMackin (Vice-Chair), Rob Guy (CEO), Ann Peel,

More information

Registered Date 7 November 2017

Registered Date 7 November 2017 Constitution of Tribe FM Incorporated Registered Date 7 November 2017 (Accepted at the Tribe FM SGM 1pm 22-10-2017) This constitution is made available to all members of the association in electronic form

More information

December Rules of the Indiana Democratic Party

December Rules of the Indiana Democratic Party Rules of the Indiana Democratic Party 2 contents Pages 3 I. Rules Party structure 3 Rule 1. Party Composition 3 II. Party Governance 3 Rule 2. Applicability of Rules 3 Rule 3. state Committee Authority

More information

CONSTITUTION & BY-LAWS GOVERNING THE UNION COUNTY DEMOCRATIC COMMITTEE. ARTICLE I. NAME: This organization is known as the "UNION COUNTY

CONSTITUTION & BY-LAWS GOVERNING THE UNION COUNTY DEMOCRATIC COMMITTEE. ARTICLE I. NAME: This organization is known as the UNION COUNTY CONSTITUTION & BY-LAWS GOVERNING THE UNION COUNTY DEMOCRATIC COMMITTEE ARTICLE I. NAME: This organization is known as the "UNION COUNTY DEMOCRATIC COMMITTEE". These rules are its constitution and by-laws.

More information

BYLAWS OF BRIERCLIFF ESTATES HOMEOWNERS ASSOCIATION, INC. A Texas Non-Profit Association (Adopted April, 2009) ARTICLE I Name of the Organization

BYLAWS OF BRIERCLIFF ESTATES HOMEOWNERS ASSOCIATION, INC. A Texas Non-Profit Association (Adopted April, 2009) ARTICLE I Name of the Organization BYLAWS OF BRIERCLIFF ESTATES HOMEOWNERS ASSOCIATION, INC. A Texas Non-Profit Association (Adopted April, 2009) ARTICLE I Name of the Organization BRIERCLIFF ESTATES HOMEOWNERS ASSOCIATION, INC. ARTICLE

More information

Call to Order Chairman Taulbee. Roll Call Mrs. McDonald. Administer Oath of Office to New Trustee Chairman Taulbee

Call to Order Chairman Taulbee. Roll Call Mrs. McDonald. Administer Oath of Office to New Trustee Chairman Taulbee HOCKING COLLEGE BOARD OF TRUSTEES MEETING Tuesday, December 10, 2013 5:00 PM Oakley 305 Hocking College Main Campus Regular Meeting Call to Order Chairman Taulbee Roll Call Mrs. McDonald Administer Oath

More information

THE CORPORATION OF THE TOWNSHIP OF NORTH DUNDAS MINUTES

THE CORPORATION OF THE TOWNSHIP OF NORTH DUNDAS MINUTES THE CORPORATION OF THE TOWNSHIP OF NORTH DUNDAS MINUTES A meeting of the Council of the Corporation of the Township of North Dundas was held in Council Chambers in Winchester Village on August 9, 2016

More information

Bylaws of the Sherbrooke Neighborhood Association, Inc. Last Amended March 28, 2017

Bylaws of the Sherbrooke Neighborhood Association, Inc. Last Amended March 28, 2017 Bylaws of the Sherbrooke Neighborhood Association, Inc. Last Amended March 28, 2017 BYLAW I MEMBERSHIP 1.1. DESCRIPTION. 1.1.1 The Sherbrooke Neighborhood Association, Inc., (the Association ) is a Virginia

More information

BYLAWS OF THE ORANGE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION

BYLAWS OF THE ORANGE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION BYLAWS OF THE ORANGE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION Al Mijares, Ph.D. Orange County Superintendent of Schools Wendy Benkert, Ed.D. Secretary to the Committee Updated: January 7, 2015

More information

GRCGT Constitution, Bylaws, Policies approved April /13

GRCGT Constitution, Bylaws, Policies approved April /13 GRCGT Constitution, Bylaws, Policies approved April 2010 1/13 ARTICLE 1: Name and Objects The Golden Retriever Club of Greater Toronto Constitution, Bylaws & Policies Approved AGM April 2010 CONSTITUTION

More information

ARTICLE I NAME AND LOCATION

ARTICLE I NAME AND LOCATION 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 AMENDED AND RESTATED BYLAWS OF THE KINGS POINT WEST RECREATIONAL

More information

Agenda Board of Directors Meeting Farwest Rotary June 20, 2013

Agenda Board of Directors Meeting Farwest Rotary June 20, 2013 Agenda Board of Directors Meeting Farwest Rotary June 20, 2013 Open Minutes of the previous meeting Financial report Membership report - Pending: Sandy Zimmer (FHWA), Molly Sullivan (KL&J), Carmen Miller

More information

BYLAWS ARTICLE I NAME AND OBJECTIVES To establish procedures for the operation of the District;

BYLAWS ARTICLE I NAME AND OBJECTIVES To establish procedures for the operation of the District; BYLAWS OF ROTARY INTERNATIONAL DISTRICT 6400, INC. ARTICLE I NAME AND OBJECTIVES 1.1. Name. The name of this corporation shall be Rotary International District 6400, Inc. It is also known as "Rotary District

More information

Canadian Union Public Employees Local 3799 BY-LAWS (Revised: October, 2008)

Canadian Union Public Employees Local 3799 BY-LAWS (Revised: October, 2008) Canadian Union of Public Employees Local 3799 BY-LAWS (Revised: October, 2008) CANADIAN UNION OF PUBLIC EMPLOYEES LOCAL 3799 BY-LAWS REFERENDUM BALLOT October 17, 1995 AND BY CUPE NATIONAL (confirmed in

More information

Bylaws of Lake Travis High School Cheerleading Booster Club (A Non-Profit Corporation) Article One Name and Location

Bylaws of Lake Travis High School Cheerleading Booster Club (A Non-Profit Corporation) Article One Name and Location Bylaws of Lake Travis High School Cheerleading Booster Club (A Non-Profit Corporation) Article One Name and Location Section 1. The name of the organization shall be Lake Travis High School Cheerleading

More information

~ Chapter 164 Bylaws

~ Chapter 164 Bylaws National Treasury Employees Union ~ Chapter 164 Bylaws Adopted by the General Membership on December 5, 2013 Signed By: Part I Constitution The Constitution of the National Treasury Employees Union as

More information

By-Laws. Central Pennsylvania Region, Sports Car Club of America, Inc.

By-Laws. Central Pennsylvania Region, Sports Car Club of America, Inc. By-Laws of the Central Pennsylvania Region, Sports Car Club of America, Inc. ARTICLE I - NAME, PURPOSE, and SEAL SECTION I - Name: The name of the club shall be the Central Pennsylvania Region, Sports

More information

Prior Lake High School Softball Booster Club Bylaws

Prior Lake High School Softball Booster Club Bylaws Prior Lake High School Softball Booster Club Bylaws Article I NAME/REGISTERED OFFICE Section 1: The Prior Lake High School Softball Booster Club participates under the Laker Athletic Booster Club (LABC).

More information

Board of Directors Roles and Responsibilities

Board of Directors Roles and Responsibilities Board of Directors Roles and Responsibilities To: Prospective Board Member From: REACH Mentoring Program Board of Directors Re: Prospective Board Member Application Thank you for your interest in becoming

More information

The Eastern Maine USBC Association Administrative Manual. Table of Contents

The Eastern Maine USBC Association Administrative Manual. Table of Contents Table of Contents Table of Contents i Overview iii Board of Directors Membership iv Calendar of Events vi Order of Business vii Procedure vii Annual EMUSBC Meeting vii Board of Directors Meetings vii Meeting

More information

BYLAWS ROTARY INTERNATIONAL DISTRICT 6630, INC. ARTICLE I NAME AND OBJECTIVES

BYLAWS ROTARY INTERNATIONAL DISTRICT 6630, INC. ARTICLE I NAME AND OBJECTIVES BYLAWS OF ROTARY INTERNATIONAL DISTRICT 6630, INC. ARTICLE I NAME AND OBJECTIVES 1.1. Name. The name of this corporation shall be Rotary International District 6630, Inc. It is also known as "Rotary District

More information

Case : Pope Architects. Site Plan At 3391 Labore Road

Case : Pope Architects. Site Plan At 3391 Labore Road Chairperson Joseph Stumph Commission Members Dave Anderson Linda Bigelbach Ed Callier Brian Carnes Evan Cordes Gary Nelson Martin Jokinen Curt Cooper City Administrator Kevin P. Watson The City of Vadnais

More information

EXHIBIT D TO MASTER DEED BY-LAWS OF THE COUNCIL OF CO-OWNERS OF THE WESTERLIES

EXHIBIT D TO MASTER DEED BY-LAWS OF THE COUNCIL OF CO-OWNERS OF THE WESTERLIES Bylaws EXHIBIT D TO MASTER DEED BY-LAWS OF THE COUNCIL OF CO-OWNERS OF THE WESTERLIES ARTICLE I Plan of Condominium Unit Ownership Section 1. Condominium Unit Ownership On October 7, 1971, OTIS D. COSTON,

More information

Home Owners Association (HOA) Bylaws The Peninsula on Lake Granbury

Home Owners Association (HOA) Bylaws The Peninsula on Lake Granbury Article 1 Description of the Association Home Owners Association (HOA) Bylaws The Peninsula on Lake Granbury Granbury Peninsula Homeowners Association, Inc., a Texas non-profit corporation (the Association")

More information

Welcome and Introductions

Welcome and Introductions Board Leadership Calgary 2014: Board Governance for Board Members Preparing for your Annual General Meeting Jennifer Stark Community Development Unit jennifer.stark@gov.ab.ca Saturday April 5 2014 Welcome

More information

MINUTES FLORIDA CLERKS OF COURT OPERATIONS CORPORATION EXECUTIVE COUNCIL SUNDAY, JUNE 18, 2006 ORLANDO, FLORIDA

MINUTES FLORIDA CLERKS OF COURT OPERATIONS CORPORATION EXECUTIVE COUNCIL SUNDAY, JUNE 18, 2006 ORLANDO, FLORIDA MINUTES FLORIDA CLERKS OF COURT OPERATIONS CORPORATION EXECUTIVE COUNCIL SUNDAY, JUNE 18, 2006 ORLANDO, FLORIDA Ms. Morse called the June 18, 2006 meeting of the Executive Council of the Florida Clerks

More information

SALADO PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES Minutes Index. 4:00 p.m N. Main St. June 27, 2011 Salado, Texas 76571

SALADO PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES Minutes Index. 4:00 p.m N. Main St. June 27, 2011 Salado, Texas 76571 SALADO PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES Minutes Index Regular Meeting Salado Public Library 4:00 p.m. 1151 N. Main St. June 27, 2011 Salado, Texas 76571 1. Declaration of quorum and call to order

More information

CONSTITUTION AND BY-LAWS OF THE LINDBERGH FOOTBALL ASSOCIATION (AMISSOURI NOT-FOR-PROFIT ORGANIZATION) SEPTEMBER 15, 2016

CONSTITUTION AND BY-LAWS OF THE LINDBERGH FOOTBALL ASSOCIATION (AMISSOURI NOT-FOR-PROFIT ORGANIZATION) SEPTEMBER 15, 2016 CONSTITUTION AND BY-LAWS OF THE LINDBERGH FOOTBALL ASSOCIATION (AMISSOURI NOT-FOR-PROFIT ORGANIZATION) SEPTEMBER 15, 2016 Constitution ARTICLE I: NAME The name of the organization shall be the Lindbergh

More information

FROM: MS. FAYE PERDUE, SECRETARY, THREE RIVERS REGIONAL COUNCIL WELCOME, CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE

FROM: MS. FAYE PERDUE, SECRETARY, THREE RIVERS REGIONAL COUNCIL WELCOME, CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE Jim Thornton, Chairman Kirk R. Fjelstul, Executive Director TO: COUNCIL, THREE RIVERS REGIONAL COMMISSION Counties Served: Butts, Carroll, Coweta, Heard, Lamar, Meriwether, Pike, Spalding, Troup and Upson

More information

Celebration Center for Spiritual Living. A Global Heart Community. of the. Centers for Spiritual Living BYLAWS

Celebration Center for Spiritual Living. A Global Heart Community. of the. Centers for Spiritual Living BYLAWS Celebration Center for Spiritual Living A Global Heart Community of the Centers for Spiritual Living BYLAWS of Celebration Center for Spiritual Living A Nonprofit Religious Corporation Celebration Center

More information

CHAPTER OPERATING HANDBOOK. Hays County Chapter Texas Master Naturalist Program

CHAPTER OPERATING HANDBOOK. Hays County Chapter Texas Master Naturalist Program CHAPTER OPERATING HANDBOOK Hays County Chapter Texas Master Naturalist Program 3/6/2016 CHAPTER OPERATING HANDBOOK Table of Contents I: CHAPTER ORGANIZATION A. BOARD 1. Officers 2. Duties of Officers 3.

More information

CHAIRMAN S ADDRESS Annual General Meeting, 31 October am

CHAIRMAN S ADDRESS Annual General Meeting, 31 October am CHAIRMAN S ADDRESS Annual General Meeting, 31 October 2017 9.00am Welcome Good morning ladies and gentlemen and welcome to the Michael Hill International Limited 2017 Annual General Meeting. I am Emma

More information

UNION OF BRITISH COLUMBIA MUNICIPALITIES BYLAWS

UNION OF BRITISH COLUMBIA MUNICIPALITIES BYLAWS UBCM Bylaws showing the proposed amendments from both Extraordinary Resolution ER1 and Extraordinary Resolution ER2. New or additional text is shown in bold and underlined, and the consequent deletions

More information

A regular meeting of the Downtown Development Authority was held on May 9, 2016 at the Imlay City Hall, 150 N. Main Street, Imlay City, MI

A regular meeting of the Downtown Development Authority was held on May 9, 2016 at the Imlay City Hall, 150 N. Main Street, Imlay City, MI IMLAY CITY DOWNTOWN DEVELOPMENT AUTHORITY REGULAR MEETING MONDAY, MAY 9, 2016 DRAFT A regular meeting of the Downtown Development Authority was held on May 9, 2016 at the Imlay City Hall, 150 N. Main Street,

More information

Northport/Leelanau Township Utilities Authority. 116 W. Nagonaba, PO Box 158. Northport, MI Approved Minutes. July 18, 2017.

Northport/Leelanau Township Utilities Authority. 116 W. Nagonaba, PO Box 158. Northport, MI Approved Minutes. July 18, 2017. Northport/Leelanau Township Utilities Authority 116 W. Nagonaba, PO Box 158 Northport, MI 49670 Approved Minutes July 18, 2017 Regular Meeting I. CALL TO ORDER Chairperson, Barb Von Voigtlander called

More information

Apple Valley Farm. Board of Directors And Property Owners Association. Meeting Minutes. Fall Contents

Apple Valley Farm. Board of Directors And Property Owners Association. Meeting Minutes. Fall Contents Apple Valley Farm Board of Directors And Property Owners Association Meeting Minutes Fall 2016 Contents 1 - Board of Directors meeting October 20, 2016 2 - Property Owners Association meeting October 21,

More information

BY-LAWS OF CENTRAL MONTANA COMMUNITY HEALTH CENTER, INC. Article I - Name, Purpose. Article II - General Powers and Duties

BY-LAWS OF CENTRAL MONTANA COMMUNITY HEALTH CENTER, INC. Article I - Name, Purpose. Article II - General Powers and Duties BY-LAWS OF CENTRAL MONTANA COMMUNITY HEALTH CENTER, INC. Article I - Name, Purpose The name of the organization shall be Central Montana Community Health Center, Inc. (CMCHC). The mission of the Central

More information

THE NEW BRUNSWICK LIBERAL ASSOCIATION THE CONSTITUTION

THE NEW BRUNSWICK LIBERAL ASSOCIATION THE CONSTITUTION THE NEW BRUNSWICK LIBERAL ASSOCIATION THE CONSTITUTION AMENDED ON NOVEMBER 9, 2013 Table of Contents 1. STATEMENT OF VALUES, PRINCIPLES AND AIMS... 1 2. NAME... 1 3. OBJECTIVES... 2 4. MEMBERSHIP... 2

More information

CORPORATE BYLAWS OF THE AMERICAN CIVIL LIBERTIES UNION OF OHIO, INC. AND THE AMERICAN CIVIL LIBERTIES UNION OF OHIO FOUNDATION, INC.

CORPORATE BYLAWS OF THE AMERICAN CIVIL LIBERTIES UNION OF OHIO, INC. AND THE AMERICAN CIVIL LIBERTIES UNION OF OHIO FOUNDATION, INC. CORPORATE BYLAWS OF THE AMERICAN CIVIL LIBERTIES UNION OF OHIO, INC. AND THE AMERICAN CIVIL LIBERTIES UNION OF OHIO FOUNDATION, INC. I. AUTHORITY These Bylaws establish the governance procedures for The

More information

ALASKA ELECTRIC AND ENERGY COOPERATIVE, INC. - HOMER, ALASKA - BOARD OF DIRECTORS REGULAR MEETING February 14, 2017

ALASKA ELECTRIC AND ENERGY COOPERATIVE, INC. - HOMER, ALASKA - BOARD OF DIRECTORS REGULAR MEETING February 14, 2017 ALASKA ELECTRIC AND ENERGY COOPERATIVE, INC. - HOMER, ALASKA - BOARD OF DIRECTORS REGULAR MEETING February 14, 2017 A regular meeting of the Board of Directors of Alaska Electric and Energy Cooperative,

More information