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March 21, 2019 @ 7:45 am - 8:30 amFree
NOTICE OF ANNUAL MEETING OF THE MEMBERS OF THE NORTH CAROLINA PORK COUNCIL
In accordance with provisions stated in Article VIII of the North Carolina Pork Council Bylaws, notice is hereby given that the Annual Meeting of the members of the Council will be held on Thursday, March 21 at 7:30 am at the Hilton Raleigh North Hills, Raleigh, NC. The purpose of the meeting is to present a proposed amendments to the North Carolina Pork Council’s Bylaws, update the members on activities and events from 2018, along with financials and reports from national organizations.
Add a line that allows for electronic balloting if approved in advance by the Board of Directors.
NC Pork Council Districts:
NC Pork Council (NCPC) elects directors from four (4) districts. A temporary Bylaw Provision will allow for the elections to be realigned with the intended and expected result is that, beginning with the Dec. 2022 Election, the Board will again reach its intended result of electing six (6) members in each election cycle from the Districts.
Call to Order – President
Conflict of Interest: Statement of Policy – President
Roll Call of the Officers and Designation of a Quorum – Secretary/Treasurer
Approval of 2018 Annual Meeting Minutes – President
Annual Financial Report – Stancil & Co, LLP
Director Elections Report – Stancil & Co, LLP
Report from Bylaws Committee – chair
NCPC Update – 2018 President