Cape George Colony Club

Special Board Meeting Agenda - July 20, 2019

Special Board Meeting

July 20, 2019

Immediately following Annual Member Meeting

(approximately 3:00 P.M.)


  1. Welcome and purpose of Special Meeting
  1. Election of Board Officers
    1. President
    2. Vice President
    3. Secretary
    4. Treasurer
  1. Determination of meeting times for Study Session and Board Meetings
  1. Calendar for 2019-2020
  1. Committee Liaisons assignment
  1. Annual review and approval of bank signatories
  1. Annual review and signing of FIN10 Conflict of Interest Policy and Trustee Code of Conduct Signature Forms
  1. Vote on approval of Rich Hilfer working with corporate attorney
  1. Discuss future changes related Annual Meeting Quorum Requirement
  1. Adjournment