BUCKNER HOMESTEAD HERITAGE FOUNDATION
2021 ANNUAL MEETING
Topic: BHHF ANNUAL MEETING
Time: May 10, 2021 06:45 PM Pacific Time (US and Canada)
Meeting ID: 750 9410 0391
6:45 - Access to meeting begins
7:00 - Meeting is called to order
This will be a very brief meeting, 10-15 minutes, with only two items on the agenda, pre-filed motions, and limited discussion. Many members, especially those in Stehekin, have limited broadband; and a brief meeting may allow more to participate. If you are concerned about broadband usage, you should wait until close to 7 PM to access the meeting.
Election of Officers and Board Members
Adoption of 2021 Budget
I. Call to Order by the President 7 PM
II. Election of Board Members and Officers
(Moved by Cinda Gilbert, seconded by JoAnne Reiter)
Elect Foundation Officers to one-year Terms
· Herb Sargo - President
· Christy Libbey - Treasurer
· Laura Reiter - Secretary
(Moved by Danita Breeze, seconded by Adrienne Carpenter)
Elect acting board members to completion of those terms
Board members Christy Libbey, for one year remaining on three-year term, and
Board Members for two years remaining on 3-year terms
· Brun Garfoot - Greater Lake Chelan Representative A
· Laura Reiter - Greater Lake Chelan Representative B
· Jim Trappe - Position #8
(Moved by JoAnn Reiter, seconded by Christine Sargo)
Re-elect Board Members whose three-year terms are expiring
· Dick Bingham - Stehekin Community Representative A
· Bob Nielsen - Stehekin Representative B
· Doug England - Apple Industry Representative
With the above actions, the Foundation Board will be fully elected, with staggered terms on track.
(Moved by Christy Libbey, seconded by Laura Reiter)
Approve the 2021 Annual Budget as presented (Attached)
The attached PDF is two pages, so scroll down to the second page for the current budget status and the breakout of funds budgeted for projects. The draft revenues and expenditures are in the green column to the right in the document. The current budget status is there, as well.
Please address all questions regarding the elections and the budget to this e-mail address prior to the meeting.
See you Monday, with the hope that a year from now we will be meeting in-person, greeting and getting to know each other, as well as having a greater opportunity to discuss the Buckner Orchard and our work there.
Visit our web site: bucknerhomestead.org