NOTICE OF MEMBERSHIP MEETING

Sunday, November 24, 2019 – 12:30 PM – in the Sanctuary

AGENDA

Call to Order and Purpose of the Meeting
As required by our Constitution, the Board of Trustees is calling a Membership Meeting to approve spending Capital Campaign money, as it is realized, for upgrades to our facilities.

Establish Quorum and Appoint Moderator
Fifteen percent (15%)of the number of voting members as reported by the Secretary in the last annual report shall constitute a quorum.

Discussion/Debate/Vote
The Moderator will facilitate full member participation in discussion and amending/revising the motion, and will call for the vote.

Adjournment

Q: How do I find out if I am eligible to vote? A: E-mail David Vita Q: How long will this meeting take A: Plan on about 2 hours at most. Q: What about childcare? A: Lunch and childcare will be provided. Q: What about absentee voting? A: The Constitution does not allow absentee or proxy voting for this vote.