The Annual General Meeting of Members for the South Bay Community Association is tomorrow afternoon, July 15th, at 3:00pm in the Auditorium.
Meeting Agenda:
1. Call to Order – Brett Oemichen
2. Determination of Quorum – Mike Howard
3. Meeting Protocol – Brett Oemichen
4. Introduction of Board Members – Brett Oemichen
5. Financial Reports
a. Fiscal Year Ending June 30, 2015 – Dan Quail
b. Reserve and Operating Budgets 2015-2016 – Mark Torres
6. Introduction of Board Candidates – Brett Oemichen
7. Membership Voting
a. Budget Ratification
b. Waiver of Audit
c. Nominations from the floor
d. Elections of Officers
e. Completion of Ballots
8. Annual Report – All
9. Member Questions/Comments – All
10. Election Results – Brett Oemichen
11. Adjourn
The meeting is expected to be 2-3 hours. A casual reception will follow when the Annual Meeting adjourns. Beer, wine, soft drinks and light hors d’ oeuvres will be provided.