2022 Annual General Meeting

To be Held Saturday, June 25th @ 1:30 PM via Zoom. Setup and Zoom training @ 12:30PM

2022 AGM

June 25th on the ZOOM platform

Setup and ZOOM training at 12:30 p.m.

Meeting called to order at 1:30 p.m.

For security reasons, members MUST pre-register for meeting link. 

Email office@mtbakerrim.com to request the

registration link again (will be mailed and/or emailed to you on or before 5/25/22 depending on your indicated preference).

Meeting Agenda

Registration and Q&A period at 12:30 PM

The meeting will be called to order at 1:30PM

  • Adoption of order of business

  • Introduction of 2021-22 Board of Directors

  • Approval of 2021 Annual General Meeting minutes

  • Directors' reports

  • Ratification of 2023 Operating Budget & Capital Reserve Funding Plan

  • Annual Audit Waiver 

  • Nominations of Board of Directors for Open Seats

  • New business

  • Open forum

  • Adjournment

BOARD DIRECTOR ELECTIONS

CURRENT BOARD:

  • Unexpired Term- Rheannon Shoephoester (elected term ends June 2023) 

  • Unexpired Term- David Hill (elected term ends June 2023) 

  • Unexpired term- Rip Robbins (elected term ends June 2024) 

  • Unexpired term- Steve Pand (elected term ends June 2024) 

  • Unexpired Term- Ben Williamson (elected term ends June 2024) 

  • Unexpired Term- Rob Woods (elected term ends June 2024) 

  • Unexpired Term- Dawn Chaplin (elected term ends June 2024) 

  • Unexpired Term- Arnost Fronek (elected term ends June 2024) 

  • Interim  Director- Heather Hofmeister 

OPEN POSITIONS:

  • 1 seat is up for election, with interim director running to solidify their position (currently serving as Violations Director)

 

In keeping with past precedent, board director positions will be set at a special meeting following AGM (if needed), and in accordance with directors' skill set and board consensus.

ABOUT THE 2022AGM

 Be sure and scroll below to read the bios for the 2022 Board Director nominees.
8 seats have unexpired terms. 1 interim director is running to solidify their position.
The voting will take place June 26-28th, 2022. 
Members of record will receive ballots in their email on June 26th via the ElectionBuddy platform. 
Please contact the office if you do not receive a ballot.

BOARD NOMINEE BIOS

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2022 MBR Board Director Nominees

Heather Hofmeister- current interim Violations Director

My name is Heather Hofmeister. This past year I have had the privilege of serving on the board as the interim Violations Director and I hope to continue my role in this position. My family became members of the Rim community in October 2019. I am a flight attendant for Alaska Airlines and have been flying for 20 years. My husband, Andrew and I, along with our two children, Maya (11) and Collin (9) live in Edmonds and spend most weekends at our cabin enjoying and exploring the Mt. Baker area. We are a family who loves snowboarding, skiing, biking, hiking, fishing and skateboarding. My family and I love being part of the Rim and would like the opportunity to continue to contribute and give back to this amazing community. Thank you.