THE ROUTT COUNTY FOUNDATION FOR SENIOR CITIZENS, INC.

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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:

  1. Roll Call

  2. Proof of notice of meeting or waiver of

notice

  1. Reading of minutes of preceding meeting

  2. Report of officers

  3. Report of Government representative

(if present)

  1. Report of committees

  2. Election of inspectors of election

  3. Election of board members

  4. Unfinished business

  5. New business

  6. 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

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