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Special Meeting to discuss Non-Profit status

Date: June 25, 2022

Time: 9:30 AM - 11:00 AM

Location(s):

Delegates from all member organizations are requested to attend this important vote that affects our whole association.

Please register your delegates so that we may have a proper headcount. ONLY registered delegates will be allowed to vote.
Registration will be available shortly.

Meeting may be attended in person at the Durham Fairgrounds Public Safety Building, or online/via phone.

Special Meeting to discuss Non-Profit Status
Sat, Jun 25, 2022 9:30 AM - 11:00 AM (EDT)
Please join our meeting from your computer, tablet or smartphone.
https://meet.goto.com/536188357
You can also dial in using your phone.
United States: +1 (571) 317-3112
Access Code: 536-188-357
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View Itinerary

Details and registration to follow.

Association of Connecticut Fairs, Inc

Special Meeting

Durham Fair Grounds

June 25, 2022, 9:30am

Only business that was stated in the notification will be discussed.

Call to Order – President Lisa Consic Lamoureux

Pledge of Allegiance

Roll Call- Maureen Lafland, Assistant Secretary

Special Meeting Notification- Lisa Consic Lamoreux

ByLaws Committee- Charles Dimmick- Review of current bylaw and proposal of new bylaw.

Discussion

Motion

Adjournment

Delegates from all member organizations requested to attend.

ARTICLE VII MEMBERSHIP MEETINGS
Section 2: Special meetings of the membership may be called at any time by the President at the request of the Officers and Directors. Thirty delegates shall constitute a quorum at any meeting of the membership.

ARTICLE IV VOTING PRIVILEGES
Section 1: Officers and Directors shall have a vote at special and regular meetings of the Officers and Directors but not at the Spring and Annual Meetings of the membership. Section 2: Honorary Directors have no voting privileges. Section 3: Delegates - Each Member Fair shall be entitled to two delegates authorized to vote at meetings of the membership. Delegates shall be selected by each Member Fair. Associate Fairs shall not be entitled to any voting delegates but may be represented at all meetings of the membership. Delegates may vote when issued proper credentials. Section 4: Supporting and Associate Members have no voting privileges.