2017 Shareholders Meeting Agenda

AGENDA

North Logan Sprinkling Company

Annual Business Meeting

22 March 2017

  • Welcome and Introduction of Guests and Board of Directors
  • Reading and Approval of 2016 Business Meeting Minutes
  • Presentation of 2016 Financial Statement
  • Status Report of Registering NLSC with Utah Division of Corporations
  • Audit Report and Approval of 2016 Financial Statement
  • Brief Summary of Cache Highland Water Association;
    • Anticipated date of water into canal for 2017 Season
    • Proposed date for CHWA to mail water share assessments
    • Items from CHWA shareholders meeting Monday, 13 March 2017 at Sky View High Auditorium
  • NLSC Water Master Report of 2016 Irrigation Season
  • Responsibility Roles of NLSC Board of Directors

1) President

2) Vice President

3) Secretary

4) Treasurer

  • Election to Replace Two Members of Board of Directors (Expiring Terms);
    • Joe Astle – Line 82, Four Year Term
    • Dean Adams – Line 82-1, Four Year Term
  • Introduction of Water Master for 2017
  • Additional Informational Items
  • Motion to Adjourn

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