MVT WebCam 
BUCKNER HOMESTEAD HERITAGE FOUNDATION
2023 ANNUAL MEETING
via Zoom
Monday, May 8, 7:05 PM
Topic: Buckner Orchard 2023 Annual Meeting
Join Zoom Meeting
https://us04web.zoom.us/j/71532236429?pwd=8Yib07Anho379gytF6EvBhTwGiMSlc.1
Meeting ID: 715 3223 6429
Passcode: 1Sn978
7:00 PM - Access to meeting begins
7:05 PM - Meeting is called to order
This will be a very brief meeting, 30 minutes, with only three items on the agenda, all 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 2023 Budget
· Approval of 2022 Annual Meeting Summary
AGENDA
I. Call to Order by the President 7:05 PM
II. Election of Board Members and Officers
MOTION 1-2023 (Moved by Adele Bingham, seconded by Christine Sargo - pre-filed)
Re-Elect the following board members to three-year terms
Brun Garfoot – (Chelan, WA) Greater Lake Chelan Community Rep.
Jim Trappe – (Corvalis, OR) Position #8
Laura Reiter – (Walla Walla, WA) Greater Lake Chelan Community Rep
MOTION 2-2023 (Moved by Cinda Gilbert, seconded by Danita Breeze - pre-filed)
Elect Foundation Officers to one-year Terms
Herb Sargo – (Sedro-Woolley/Stehekin) – President
Christy Libbey – (Manson/Stehekin) – Treasurer
Laura Reiter – (Walla Walla) - Secretary
III. Approval of 2023-2024 Budget
MOTION 3-2023 (Moved by Christy Libbey, seconded by Laura Reiter - pre-filed)
Approve the 2023 Annual Budget as presented.
CLICK HERE FOR THE DOCUMENT
IV. Approval of 2022 Annual Meeting Summary
MOTION 3-2023 (Moved by Laura Reiter, seconded by Christy Libby - pre-filed)
Move to approve the 2021 Annual Meeting Summary & voting addendum as printed
CLICK HERE FOR THE DOCUMENT
MEETING ADJOURNMENT by 7:40 PM
NOTES
(1) If you have questions, suggestions, or would like to run for a Foundation office, please reply to the message prior to the meeting.
(2) If you would like further information regarding the work of the Foundation, our 2022 Annual Report is linked immediately below.
BHHF2022-ANNUAL-REPORT-1.pdf (bucknerhomestead.org)
ATTACHMENTS
Draft 2022-2023 Budget
2022 Annual Meeting Summary
