2024 Annual Meeting of Members

Monday, August 19, 2024, 7:00 PM
​Pique Travel Design, 306 Water St, Excelsior, MN

AGENDA:

1. 6:30pm: Sign in and Socializing
2. 7:00pm: Call Meeting to Order (Lisa Stevens, President)
3. Vote to Approve Agenda (Stevens)
4. Treasurer’s Report and 2024 Financial Reports (Tom McCarthy, Treasurer)
5. Vote to Approve Merger of Two LMHS Entities (McCarthy)
6. LMHS Year in Review (Stevens)
7. Vote to Nominate Sue Sorrentino to Board of Directors (Stevens)
8. Vote to Amend Bylaws (Liz Vandam, Governance Facilitator)
9. Other Business
10. Adjournment

Meeting Materials

FY2024 Financial Reports
Merger of Two LMHS Entities Information
Board Election: Sue Sorrentino Bio
Amendments to Bylaws

Questions?