47th ANNUAL MEETING
AGENDA
FEBRUARY 28, 2012
FISHERS OF MEN LUTHERAN CHURCH MEETING ROOM
10360 STRINGFELLOW ROAD
2:00 P.M.
A. CALL TO ORDER
1. Invocation
2. Salute to the Flag
3. Roll Call of Board of Directors
B. PRESENTATIONS
1. Employee Tenure Awards
C. ROUTINE BUSINESS
1. Approval of minutes of Annual Meeting of February 22, 2011 – Carlyn
Herring, Secretary
D. REPORTS
1. President's Report –Bill Jacobs, President
2. Treasurer's Report –Kent Hines, Treasurer
3. Committee Reports - Committee Chairman
4. General Manager's Report – Bill Thacher, General Manager
E. NEW BUSINESS
- Amendment to By-Laws:
a. Article VIII, Section 4
b. Article VIII, Section 9
2. Election of Directors:
- Bokeelia – 3 year term
- St. James City – 3 year term
- At-Large – 3 year term
3. Report of voting members present and tally of number of ballots received
– Helen Iler, Chairwoman - Ballot Counting Committee
F. QUESTIONS AND ANSWERS
G. ADJOURNMENT
GREATER PINE ISLAND WATER ASSOCIATION, INC.
PROPOSED AGENDA
RE-ORGANIZATIONAL/REGULAR MEETING
FOLLOWING ANNUAL MEETING
AT GPIWA BOARD ROOM
A. CALL TO ORDER
B. ADOPTION OF AGENDA
C. ELECTION OF OFFICERS
1. President
2. Vice President
3. Treasurer
4. Secretary
D. GUESTS, COMMENTS, PRESENTATIONS
E. MINUTES
- Approval of minutes of Regular Meeting of December 20, 2011
F. TREASURER’S REPORT
1. Approval of 2011 Audit
G. CORRESPONDENCE
H. OLD/OTHER BUSINESS
I. REPORTS
- Attorney Report – Mrs. Grady
2. General Manager’s Operational Report – Mr. Thacher
J. NEW BUSINESS
K. MEMBER/GUEST COMMENTS
L. BOARD MEMBER COMMENTS
Print