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Equity Meeting

February 18 @ 7:00 pm - 10:00 pm

NOTICE OF ANNUAL MEETING OF THE

IDAHO FALLS COUNTRY CLUB

TUESDAY, FEBRUARY 18, 2020

 

NOTICE IS HEREBY GIVEN THAT THE ANNUAL MEETING OF THE IDAHO FALLS COUNTRY CLUB, INC., WILL BE HELD ON TUESDAY, FEBRUARY 18, 2020, COMMENCING AT 7:00PM AT THE CLUBHOUSE LOCATED AT 11611 S. COUNTRY CLUB DRIVE, IDAHO FALLS, IDAHO. THE FOLLOWING BUSINESS WILL BE CONDUCTED AT SUCH ANNUAL MEETING:

  • THE ELECTION OF THREE (3) MEMBERS TO THE BOARD OF DIRECTORS
  • THE PRESENTATION OF REPORTS COVERING THE PREVIOUS FISCAL YEAR’S OPERATIONS
  • ANY OTHER BUSINESS PROPERLY ALLOWED BY THE ARTICLES OF INCORPORATION AND BYLAWS

IN ANY MATTER REQUIRING A VOTE OF THE MEMBERS, EACH MEMBERSHIP IS ENTITLED TO ONE (1) VOTE, PURSUANT TO ARTICLE X, SECTION 7 OF THE BYLAWS.  IN THE VOTE FOR DIRECTORS, EACH MEMBERSHIP IS ENTITLED TO VOTE FOR THREE (3) CANDIDATES.  THIS DOES NOT MEAN THAT YOU MAY VOTE FOR ONE (1) CANDIDATE THREE TIMES, BUT RATHER THAT YOU MAY VOTE ONE (1) TIME EACH FOR UP TO THREE CANDIDATES.

THE NOMINATING COMMITTEE, APPOINTED BY THE PRESIDENT, HAS PROPOSED THE FOLLOWING EQUITY MEMBERS AS CANDIDATES FOR THE ELECTION TO THE BOARD OF DIRECTORS:

  1. COREY HEISER
  2. BRAD HENDRICKSON
  3. ANTHONY NICKENS

NOMINATIONS MAY ALSO BE MADE FROM THE FLOOR OR BY WRITE-IN BY ANY MEMBER.  PURSUANT TO ARTICLE XI, SECTION 2 OF THE BYLAWS, ONLY EQUITY MEMBERS ARE ELIGIBLE TO SERVE UPON THE BOARD OF DIRECTORS.  A QUORUM OF TWENTY PERCENT (20%) OF THE TOTAL EQUITY MEMBERSHIP IS NEEDED TO TRANSACT ANY BUSINESS.  YOU ARE URGED TO ATTEND.

PLEASE BE ADVISED THAT THE BAR WILL CLOSE AT 6:55PM AND WILL REMAIN CLOSED UNTIL THE EQUITY MEETING IS ADJOURNED.

DATED 13 December 2019

Details

Date:
February 18
Time:
7:00 pm - 10:00 pm