𝐋𝐀𝐊𝐄 𝐂𝐇𝐀𝐏𝐀𝐋𝐀 𝐒𝐎𝐂𝐈𝐄𝐓𝐘 𝐀.𝐂.

𝐀𝐍𝐍𝐔𝐀𝐋 𝐆𝐄𝐍𝐄𝐑𝐀𝐋 𝐌𝐄𝐄𝐓𝐈𝐍𝐆

𝐓𝐮𝐞𝐬𝐝𝐚𝐲, 𝐌𝐀𝐑𝐂𝐇 𝟏𝟔, 𝟐𝟎𝟐𝟏

We present to you our LCS Annual General Meeting for Annual Members only.

This meeting was held on Zoom.

Last year this allowed more members to participate.

Only paid annual members could participate.

AGENDA

1. Call to Order

2. Establishment of Quorum

3. Reading of Order of the Day

4. Adoption of Agenda

5. Receipt of Minutes

6. President’s Report

  President Steve Balfour

7. Ratification of 2020 Financial Report

  Treasurer Tim Boardman

8. Receipt of 2021 Budget Projections

  Treasurer Tim Boardman

9. 2020 External Audit Report

Audit Chair Brian Dalziel

10. Ratification of Membership Categories & Dues

11. Ratification of Reserve Fund Deposit

  Treasurer Tim Boardman

12. Election of Board Officers & Directors-at-Large

  Nominating Committee Chair Nancy Creevan

13. Granting Power of Attorney

14. LCS 2.0 Update – Larry Barnhardt

Major accomplishments of LCS 2.0 in 2020

Priorities for LCS 2.0 in 2021

15. Annual General Meeting authorization for the Board of Directors

            to approve the 2021 AGM Minutes.

16. Adjournment