Annual Meeting Monday March 27, 2017

NOTICE OF ANNUAL MEETING

The Annual Meeting of the members of Ann Arbor Golf & Outing Club (AAGOC) will be held at the clubhouse on Monday, March 27, 2017 at 7:00 p.m. All members are urged to attend the Annual Meeting. Per the AAGOC Bylaws, Life, Regular, Junior and Special Social members have the right to participate in and be heard at the Annual Meeting, and Life and Regular members have the right to vote at the Annual Meeting.

AGENDA

  1. Call to order
  2. Minutes of 2015 Annual Meeting from March 28, 2016 Annual Meeting
  3. Finance Report
  4. Committee Reports
  5.  Nomination and Election of three (3) Directors
  6. Unfinished Business
  7. New Business
  8.  Good and Welfare
  9.  Adjournment

The Nominating Committee consisting of Susan Johnson, Bob Kreger and Kris Maly submits the following names as candidates for the three (3) open Director positions for a three-year term:

  1.  Grounds – John Rozsypal 2.  Parking – Ira Mark  3. Women’s Activities – Susan Johnson

IMPORTANT NOTICE

If you are unable to attend the Annual Meeting, please designate another Club member to serve as your proxy for voting purposes at the meeting. Please complete the Proxy Form and give it to your designated Proxy. Please instruct your Proxy to bring this form to the meeting so that (s)he can vote for you.