Friday, April 17, 2015

Blue Valley Acres Land Share, Inc. Annual Membership Meeting



Annual Membership Meeting
    10:00 am, Saturday, May 16, 2015
    Legend Retail Group, 5150 E Yale Circle, Denver, Colorado.

AGENDA:
1.  Call to Order

2.  Roll Call
    Board Members present:
    Board Members absent:
       proxies received by 5/14/15
    Members present:

3.  2013 Meeting Minutes approval

4.  Board of Directors election
    Current Board members:  Scott Uren, Tom Brannan, Brian Lengal, Don Eggers, Rick Will, Josh Hensley
    All current Board members are seeking re-election.
    Nomination for 1 available positions:

5.  Treasurers Report:
    Review of Financial Statement & Sub-accounts.

6.
Proposed Budget for 2015


    Emergency Snow Removal Fund:
$      0.00

    Annual Liability Insurance:
$1000.00

    Block 5 Road Fund:
$  520.00

    Road Maintenance Fund:
$3080.00

    River Improvement Fund:
$3100.00
    Operating Expenses:                          $1200.00         includes unpaid dues
    Total Budget:                                      $8900.00

7.  Unpaid dues and filing of Liens

8.  Adoption of Revised By-Laws

9.  River Committee Report

10.  Other business:

11.  Secretary/Treasurer Contact Information:
Don Eggers   c: 970-409-9790    email:  doneggers@gmail.com
PO Box 1742, Kremmling, CO  80459