Board Meeting 4/2/2020

Board Meeting Agenda
April 2, 2020
Via Zoom Online and Phone
I. Call Meeting to Order
II. Establish Quorum
III. Proof of Notice
IV. Introductions
V. Approve David Mendes to fill Open Board Position
VI. Review and Discuss Financials
VII. Discuss 2020 Plans
VIII. Other New Business
IX. Adjournment
Ryan Smith is inviting you to a scheduled Zoom meeting.
Topic: Marine Creek Ranch Board Meeting
Time: Apr 2, 2020 02:00 PM Central Time (US and Canada)

Join Zoom Meeting
Meeting ID: 267 123 998
Password: 165813

MCR Board meeting agenda 4-2-20

Other Documents to be used in the Meeting: Current Financials
2019 QTR4 Financials

Board Resolution about postpone the Annual Meeting

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