Selkirk Maintenance Section 1,2 and Add. A, Inc/Improvement Committee

Selkirk Maintenance Section 1, 2, and Addition A, Inc.

Annual Meeting

Meeting will be held at 2pm at the Volunteer Fire Station, 1203 County Road 243, Bay City, on Sunday, January 14, 2018.

All owners are urged to attend.

 

Agenda

 

  1. Call to order with a quorum and Sign in.

 

  1. Election of new board members of 2018 tally any votes received day of meeting.

 

  1. Recognize Visitors and hear any discussions limited to 10 min. segments

 

  1. Review and approve minutes from Oct. meeting

 

  1. Review and approve treasurer’s report.

 

  1. Unfinished business.

7. New Business    a.Pay Bills   b. Audit street lights     c. Transfer of Road Funds.

 

  1. Executive meeting if needed.

 

  1. Adjournment
  2.  Next meeting March 11, 2018

 

Ann Schoenewolf, Secretary for Selkirk Maintenance Sect.1, 2 and A/Improvement Committee