Shoreline Arts Alliance Annual Meeting: August 2, 2016 Agenda

Shoreline Arts Alliance invites you to join us for the 35th annual meeting, August 2, 2016 at 6pm under the tent on the Guilford Town Green.

Shoreline Arts Alliance Annual Meeting
Guilford Town Green
August 2, 2016, 6pm

Draft Agenda

Call to Order and Welcome                                                                      Bill Freeman

Introduction of Staff and Board Members                                          

Consent Agenda                                                                                       

Approval of 2015 Annual Membership Meeting Minutes

            (available at www.shorelinearts.org)

Approval of Update and Amendments to both Bylaws and Certificate of Incorporation

2015 Annual Report of the CEO/Executive Director                         Eric Dillner

Nomination and Election of 2016-2017 Officers of Board of Directors   

William R. Freeman – President (Madison)

Andrew Wood - Vice President (Madison)

Andrew (Drew) Richards, CPA - Treasurer (Clinton)

Susan Hennessey– Secretary (Madison

Ed Meyer – Acting Chair (Guilford)                              

Initiation of the Officers and Directors of the Shoreline Arts Alliance:
Junior Board of Directors

Looking Forward                                                                          

Other Business      

Our bylaws do not allow for anything to be brought up and voted on at an Annual Meeting.  However this does give others an opportunity to say something if they wish…

Adjournment