Notice of Ocean Point Colony Trust Annual Meeting of Members

Notice of Ocean Point Colony Trust Annual Meeting of Members

Saturday, August 16, 2014

The meeting will be held at the Casino

Ocean Point, East Boothbay, Maine

All are welcome, however, only Members may vote.

Dessert and coffee will be served starting at 7:00 pm.  Bring a dessert to share, if you can.

Meeting will be called to order at 7:30 pm.  Agenda for the business meeting:

• ·        Announcements, Appreciation of dessert providers/servers.
• ·        Remembrance of deceased Ocean Pointers.
• ·        Minutes of 2013 Annual Meeting.
• ·        Treasurer’s Report.  Jen Gagnon
• ·        Activities Committee Report.  Maryellen Bertrand.
• ·        AD Report  - Ginny Kern/Maryellen Bertrand.
• ·        President’s Report.  Kate Turpie
• ·        Contributions to area non-profit and civic services.
• ·        Old Business.
• ·        New Business.
• ·        Such other business as may properly come before the meeting.
• ·        Nominating Committee Report.  Helene Cass.
• ·        Adjournement.

Dated: August 1, 2014

Robert Dana, Secretary, Ocean Point Colony Trust