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AGENDA FOR OWNERS ANNUAL MEETING

5 to 7:45 PM
Saturday, October 11, 2008
The Marshall School Cafeteria
1215 Rice Lake Road, Duluth

DINNER (r.s.v.p. required) and SOCIALIZING 5 – 6:15 PM

BUSINESS MEETING (child care available) 6:15 – 6:45 PM

Report on number of Owners Present
Proof of notice of meeting
Determination of a quorum and right to vote by Members

Reading and approval or waiver of Minutes of last meeting
Reports of officers and committees
Unfinished business

New business
Remarks for the good and welfare of the cooperative

WORLD CAFE SESSION 6:45 – 7:30 PM

Discussions by table on topics related to regional food sustainability - "Who's Your Farmer?"

DOOR PRIZE DRAWINGS 7:30 – 7:45 PM

Must be present to win

MENU

A buffet dinner including locally sourced foods with vegan, vegetarian, gluten-free, and poultry options catered by Grand Superior Lodge. No charge for Owners and children 5 and under; $15/per guest. Beverage options include regional beer and organic wine.

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