HOLA Annual Membership Meeting Agenda

August 31, 2024 at 11 AM at The HOLA Waterfront

If raining, we will meet at 2493 Main Street (theater)

1..          Welcome & Sign In

                            Purpose of Annual Meeting

• Necessary HOLA Business-approve last year’s meeting minutes
• Approve all Executive Committee Minutes for prior year
• Meet socially – Bring a chair
• Website updated: holarangeley.org
• Information packet

2..          Introduce Board of Directors

• Thank you for your service

3..          Minutes of last annual meeting September 2, 2023

              Approve all Executive Committee Minutes for year

4..          Road Committee Report – Dave Douglas

5..          Waterfront Committee Report – Ed Zambraski

6..          Treasurer’s Report – Jeff Zapolsky

• 2023-2024 Budget vs. Actual
• Questions
• 2024-2025 Proposed Budget
• Questions
• Vote to approve 2024-2025 Budget

7..          Assessors Report—Jocelyn Kinlock, Mary-Ellen Moroney, Mike Zulauf

8..          Nominating Committee Report – Val Zapolsky, Millie Hoekstra, Susan Welch

• Vote for Board Members
• Vote for Road Commissioner and Assessors

9..          Other items

                             Questions and Comments from membership

                             Sign up for Committees

10..       Next meeting August 30, 2025 at 11 AM

11..       Board Members meet to select officers