B W# 1 H om e s A s s oc ia tion Inc

A nnua l Ge ne r a l Me e ting
Ma r c h 9 , 2 0 1 6

AGE NDA

Welcome

Approval of 2015 AGM Meeting Minutes

Introductions & Recognition of 2015 Board of Directors and Street Rep Volunteers
Board Position
President
Director of Finance
Director of Financial Ops
Director of Communications
Director of Pool Operations
Director of Pool Maintenance
Director of Tennis
Director of Volunteers & Dist
Director of Grounds
Director of Social Affairs
Director of Associate Mbrs
Secretary

Member Name
Gail Tomka
Ted Conlin
Paul Leonard
Jamie Brackpool
Rob Maxwell
April Roest
Kaveh Vafaei
Iris Strickler
Jen Gingrich
Sunnie Hallman
Beth Riley
Mary Shaw

Sign in and proxy votes

Review of Agenda

2015 Year in Review

2015 Financial Statements

o
Motion to Approve 2015 financial statements

2016 Outlook

2016 Budget Review

o
Q&A
o
Motion to Approve 2016 Budget

Review of Nominations for 2016 Board of Directors

Board Position
Member Name
President
Mark Roest
Director of Financial Ops
Paul Leonard
Director of Communications Jamie Brackpool
Director of Pool Operations Rob Maxwell
Director of Pool Maintenance April Roest
Director of Tennis
Kristina Nelson
Director of Volunteers & Dist Rob Park
Director of Grounds
Open
Director of Social Affairs
Sunnie Hallman
Director of Associate Mbrs
Beth Riley
Secretary
Heidi Johnston

Call for Nominations for the Board of Directors

o
Motion to Approve nominations of Board of Directors

General Q & A

Adjournment