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Notice of HSMC Annual Meeting
The Humane Society of Marathon County Annual Membership meeting will be held Tuesday, October 28, 2014 at 6:00 p.m. at 7001 Packer Drive, Wausau. Public is welcome. The HSMC Board has completed a critical review of our selection practice for Board of Directors’ positions. To ensure that the needs of our membership and our organization continue to be met, while maintaining a fiscally responsible position, the Nominations Committee recommended a slate of candidates that is equal to the number of current Board openings. Thus there will be no mail ballot this year. This in compliance with our existing policy. The Board unanimously endorsed their recommendation.
Meetings of the Board of Directors will be held 6PM on the 4th Tuesday of each month, January through October. The November meeting will be held on the 3rd Tuesday of the month. There will be no regular December meeting unless otherwise designated by the President of the Board. Emergency and/or special meetings of the directors may be called at the discretion of the President. All meetings of the Board of Directors of the HSMC are open to any HSMC member and/or member of the community, except with respect to personnel, legal and other matters identified by the Board of Directors, and deliberation on such matters shall be closed. Year-end financial information is available upon request.