Calendar of Events

March 8, 2021
1:00 PM
Imperial Wilderness Clubhouse Outside and Zoom Webinar
14112 E. Tamiami Trail Naples, Florida  34114
 
The Annual Meeting will be called to order at 1:00 PM.  The business of the meeting will resume after the proxies have been counted.
Ballots and Proxies must be mailed to the office OR dropped into the black box outside of the IW Office.  All Ballots or Proxies received after Noontime on March 8, 2021 will be invalid.
 
AGENDA:
1. Call to order - calling of roll - certify proxies to establish a quorum.
2. Proof of Notice
3. Reading and Disposal of Minutes of the Annual Meeting - January 23, 2020
4. Recess for Counting Proxies and Ballots
5. Meeting is reconvened
6. Reports of Officers
7. Reports of Committees
8. Unfinished Business
9. New Business
  1. Vote to authorize rollover of excess funds.
  2. Petanque Court
  3. Vote to change Rule 5
  4.. Vote to change Rule 9.d
  5. Vote to change Rule 11.c
  6. Vote to change Rule 15
10. Adjournment
NOTE:
We have 3 positions open for the Board
The newly elected Board of Directors may hold an organizational meeting immediately upon adjournment of the Annual Meeting.
 
Board of Directors,
/s/
By Dale Caldwell, Secretary