BVTC Annual General Meeting
Tue., November 24 / 7:00 pm (ZOOM Virtual Meeting)
Agenda
1) Call to Order
2) Introduction of Directors and Auditor
3) Opening Remarks
4) Proof of Notice (Steven Hellmann, German Gonzalez)
5) Certification of Quorum (proxies)
6) Reading & Adoption of 2019 Annual General Meeting, Nov.20th, 2018 (S. Hellmann)
7) Financial Report: Jackson Doong/G & G Partnership, LLP (Jeff Goldberg)
8) Appointment of Auditors for 2021 Season (Jackson Doong)
9) Report of Officers/Directors:
a) President: Larry Fritz
b) Past President Robert Hall
c) Vice President Steven Hellmann
d) Secretary George Jacob
e) Treasurer Jackson Doong
f) Membership Yenny Musalem
g) Clubhouse vacant
h) Games (House League) Yenny Musalem
i) Social Pat Dibe
j) Courts Jerome Pamintuan
k) Webmaster: German Gonzalez
l) Junior Development vacant
m) Director at Large Andre Velloso
10) Report of Club Professional - Peter Nielsen
11) Nominations for the 2021 Executive followed by Election of Directors for 2021 (Robert Hall)
12) Members’ Submissions
13) Other business
14) Adjournment
Proposed BVTC Executive Slate for 2021
PRESIDENT: Steven Hellmann
VICE-PRESIDENT: Larry Fritz
PAST PRESIDENT: Robert Hall
TREASURER: Jackson Doong
SECRETARY: Pat Dibe
MEMBERSHIP: Yenny Musalem
WEBMASTER: German Gonzalez
JUNIOR: VACANT
CLUBHOUSE: VACANT
COURTS: Jerome Pamintuan
SOCIAL: VACANT
GAMES: VACANT
DIRECTOR-AT-LARGE: Andre Velloso
*further nominations may come from the floor at the meeting
- ZOOM Virtual MEETING info will be provided to BVTC members in advance before the meeting.
...
Stay safe and of good health,
BVTC Board of Directors
