MIDCOAST SENIOR COLLEGE
2025 ANNUAL MEETING

June 12, 2025 at Noon

AGENDA

Quorum Call – A quorum consists of 54 members which is 10% of the current membership of 536

Call to Order

President’s Report

Secretary’s Report

• Approval of the Minutes of the 2024 Annual Meeting (VOTE)

Treasurer’s Report

• Statement of Financial Position

Election of Directors

• Upon recommendation of the Nominating Committee, the Members are asked to approve the election of the following board members to a second term by a single vote for all candidates: (SINGLE VOTE): Susan Goran, Kevin Hart, David Vogt
• Upon recommendation of the Nominating Committee, the Members are asked to approve the election of the following to a first three-year term: (SINGLE VOTE): David Clark, David Cutler, Theodore Stainman

Articles of Incorporation

• Restatement of MSC Articles of Incorporation (VOTE)
  Throughout the years, including last year, the MSC Members have voted to amend the original MSC Articles of Incorporation. By adopting a Restated Articles of Incorporation, the original Articles and all subsequent amendments can be consolidated into one instrument. The Board of Directors recommends that the Members adopt the proposed Restated Articles of Incorporation.

Adjournment (VOTE)