Annual Meeting of BI Historical Society Thursday 8/18

[BI Historical Society]

Annual Meeting of the Beaver Island Historical Society
Thursday August 18, 2016 7:00 p.m. at the Peaine Twp Hall
EVERYONE WHO IS A MEMBER IS INVITED TO ATTEND AND CAN VOTE AT THE ANNUAL MEETING.

I. Sign-in of Members and establishment of a Quorum

II. Approval of the Minutes of the last Annual Meeting

III Reports (each report can be followed with questions or discussion):
a) Presidentâ??s Report
b) Treasurerâ??s Report
c) Directorâ??s Report
d) Volunteer Coordinatorâ??s Report

IV Reports of Committees
a) Museum Expansion Planning Committee

V Election and Ratification of Trustees:
a) Boardâ??s nominations
b) Nominations from the floor
c) Vote

VI Unfinished Business

VII New Business

VIII Good of the Society (general comments from the floor)

IX) Setting of the Next Annual Meeting (August 17, 2017) and Adjournment

Business Meeting of the Beaver Island Historical Society
August 18, 2016, after the Annual Meeting

I) Election of Officers

II) Pressing business (if any)

III) Setting of next Regular Meeting
a) Suggested topics for agenda for next meeting