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Annual Meeting of
Seward Park Housing Corporation
June 24, 2009, 9:15pm
Just over an hour. I estimate that there were about 130 people, maybe
fewer. Meeting was started with introductions and a statement by Board
President Karen Suss Wolfson, followed by a presentation by our General
Manager Frank Durant, our accountant {name unknown} and counsel Steve
Anderson. The sound system was not working properly until halfway through
the presentation by counsel, and most of what was said prior to that was
not understood by many (if not most) in the audience. Questions were invited
for the accountant and counsel. Chair of the Legal Committee, Wei-Li Tjong
interjected comments pertaining to our legal circumstances. Our counsel
saw fit to answer a question about maintenance increases. Directors Terry
MacAvery and Margaret Jolly also commented on the topic of maintenance
increases. After asking if the audience had more questions for our accountant
and counsel, Karen Suss Wolfson adjourned the meeting.
2009 Stockholder's Annual Meeting &
Election
Agenda
- Annual Meeting called to order
- Introduction of Board Members and Candidates
- Presentation of Proof of Notice of Meeting
- Determination of a Quorum
- Appointment of Inspector of Election
- Reports by Officers and Committees
- Voting
- Q & A Period
- Adjournment
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The meeting did not follow the agenda that was set forth, most notably
with no "Reports by Officers and Committees", and not open "Q
& A Period".
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