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Fall Membership Meeting
Sunday, October 13th
1pm – 3:30 pm EST with 12:45 pm check in
Join us for the Fall Member Meeting at Circle Pines Center!
Pre-registration required for weekend in person attendance.
The agenda for the Membership Meeting is as follows:
- Call to Order and Welcome (10) – Fitschen
- Quorum (10) – Albano-Bachtell
- Consent Agenda (5) – Fitschen
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Consent Agenda includes:
- Approval of this Agenda
- Approving of Spring 2024 Membership Meeting Minutes
- Accepting of Executive Director Report
- Accepting of Board Chair Report
- Membership Welcome (15) – Fitschen
- Recognize New Members (5)
- Executive Director Report (15) – DeGraw
- Board Update (15) – Fitschen
- Budget & Financials (40) – Finance Committee
- Committee Reports (20) – Various
- Archive Committee – Burnett
- Garden and Bees – Ruth/Scott
- Facilities Committee – Scott
- Land Use Committee – Burnett/Scott
- Announcements (10)
- Adjournment (5)
Our total number of active members is 237, and the quorum needed to hold this meeting is 34.
Any member can ask to move an item to the regular agenda. Motion will approve/accept all with one universal vote.
Important documents for the meeting are as follows:
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