Annual Meeting Agenda
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Harpeth Wastewater Cooperative Annual Meeting of the Members ‐ Agenda August 23, 2014 C:\Users\Tom Moore\Dropbox\Berry's Chapel Utility, Inc. (1)\Annual Meetings\2014 Annual Meeting\WEB Documents\Annual Meeting 2014‐08‐23 Agenda.docx 8/4/2014 1 of 1 1. CALL TO ORDER: 2. NOTICE OF THE MEETING: 3. DETERMINATION OF A QUORUM: 4. OLD BUSINESS: a) Approve Minutes of March 13, 2014 Special Meeting of the Members b) Report of Strategic Review 5. NEW BUSINESS: a) Review and Discussion of Proposed Bylaw Changes b) Review and Discussion of Resolutions 6. ELECTION OF DIRECTORS: a. Group 1 – 2 members for 1 year term b. Group 2 – 2 members for 2 year term c. Group 3 – 1 member for 3 Year Term 7. MEMBER QUESTIONS AND COMMENTS: 8. ADJOURNMENT:
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Transcript of Annual Meeting Agenda
Harpeth Wastewater Cooperative Annual Meeting of the Members ‐ Agenda
August 23, 2014
C:\Users\Tom Moore\Dropbox\Berry's Chapel Utility, Inc. (1)\Annual Meetings\2014 Annual Meeting\WEB Documents\Annual Meeting 2014‐08‐23 Agenda.docx 8/4/2014 1 of 1
1. CALL TO ORDER:
2. NOTICE OF THE MEETING:
3. DETERMINATION OF A QUORUM:
4. OLD BUSINESS: a) Approve Minutes of March 13, 2014 Special Meeting of the Members b) Report of Strategic Review
5. NEW BUSINESS:
a) Review and Discussion of Proposed Bylaw Changes b) Review and Discussion of Resolutions
6. ELECTION OF DIRECTORS:
a. Group 1 – 2 members for 1 year term b. Group 2 – 2 members for 2 year term c. Group 3 – 1 member for 3 Year Term
7. MEMBER QUESTIONS AND COMMENTS:
8. ADJOURNMENT:
