Files for the Upcoming Annual Meeting

19 Aug 2018 2:55 PM | Anonymous member

For the Upcoming Annual Meeting please find below:

  • Slate for election as directors:   At the annual meeting, the following slate will be proposed to serve as directors of the Sumner Citizens Association:   Rich Landfield, Endre Esztergomi, Donna Collins, Marsha Barnes, Helen Berns, Nancy Klothe, Owen Kirby, Nora Denbo, Susanna Gebhard, and Asher Lipman.  You will note that the number of candidates proposed is 10 while the bylaws proposed for adoption provide for a board of directors of nine directors.  This discrepancy comes about because after the notice was sent out about the annual meeting (with the proposed bylaws), an additional person indicated interest in serving on the board.  Accordingly, because SCA's board has traditionally been 10 persons, we will propose at the meeting that the bylaws be adopted with a change from nine directors to 10 directors.  board recommendations re articles and bylaws.docx

  • For approval of an Amended and Restated Articles of Incorporation.  The Articles of Incorporation were adopted in 1969 and should be updated.  A draft for approval: Articles Of Amendment And Restatement proposed for adoption.docx
  • For approval of Amended and Restated Bylaws.  The current Bylaws need to be brought current with existing Maryland law governing non-profit corporations.  A draft for approval: Bylaws - SCA - proposed for adoption.docx
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