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MRPCS AMBULANCE SERVICES: 1/28/14 Annual Meeting Notice

Monday, January 20, 2014 - 11:20pm

NOTICE OF ANNUAL MEETING AND AGENDA OF ANNUAL MEETING OF MRPCS AMBULANCE SERVICES, INC.
Please notice that on the 28th of January, at Plum City Safety Building at 8 pm., the members of the MRPCS Ambulance Services, Inc., shall hold their annual meeting. The agenda for the
annual meeting is as follows:
1. Call to order; 2. Review and approve minutes of last meeting; 3. Consider application of town of Stockholm and Village of Stockholm to dissociate from the Corporation and from their obligations under the Agreement for Ambulance Services entered on and about August 16, 2005; 4. Consider proposed Amendments to By-Laws to: a. Delete reference to “shareholders” at Article V. Sec. 1; b. Reduce the quorum from seven to five at Article V, Sec. 7; c. Reduce the number of directors to not less than five at Article VI and to provide that there shall be one director from each municipality served by the Ambulance Service, each director appointed by the Village or Town Board of the participating member; d. To amend Article VI 7 to provide the minimum number of
affirmative votes required to transact business shall be two; 5. Receive Treasurer’s Report; 6. Review the
proposed budget for 2014;
7. Consider any other matters which may be brought before the membership by any member or by any of the
directors. The Board of
Directors shall meet immediately following the annual meeting of members.
Diane Gilles, Secretary
(Pub. 01/22/14) WNAXLP