annual meeting of the Board of Directors of The Routt County Foundation for Senior Citizens
Saturday, August 20, 2011
1288-1
THE ROUTT COUNTY FOUNDATION FOR SENIOR CITIZENS, INC.
P.O. BOX 770246
STEAMBOAT SPRINGS. CO 80477
August 9, 2011
TO: The Board of Directors of the Routt County Foundation for Senior Citizens, Inc.
Notice is hereby given of the annual meeting of the Board of Directors of The Routt County Foundation for Senior Citizens, Inc. to be held Tuesday, September 13, 2011 at 5:30 p.m. at the Scott Community Center.
The following is the agenda of the annual meeting:
Roll Call
Proof of notice of meeting or waiver of
notice
Reading of minutes of preceding meeting
Report of officers
Report of Government representative
(if present)
Report of committees
Election of inspectors of election
Election of board members
Unfinished business
New business
Any other business that is necessary to
come before the board
Enclosed is a proxy if you cannot attend the meeting. Please sign and return same.
THE ROUTT COUNTY FOUNDATION FOR SENIOR CITIZENS, INC.
SUSAN L. HOFFNER, PRESIDENT
Published in the Steamboat Pilot & Today
Publication Date: August 21, 2011
10272964
Published in the Steamboat Pilot & Today Publication Date: August 21, 2011
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