Doors Open at 11:30
Potluck Begins at 12:30
Please bring a sidedish, salad or dessert to share. Txoko Ona will provide the main dish and drinks.
Meeting Begins at 1:00
The meeting will include the following agenda items:
• Treasurer’s Report – We will review the financial status of Txoko Ona and receive a summary of 2021 income and expenses.
• Election of the Board of Directors- Election of four board members and one alternate.
The following board members completing their terms are Lori Aguirre, Lisa Larrocea Cowger and Dan Uranga. The Corporation Bylaws of Txoko Ona, Inc. requires a nominating committee to report for nomination one eligible member for each vacancy plus one alternate. The following members have been nominated for the board: Lori Aguirre, Lisa Larrocea Cowger, Tristan Uria Licht and Dan Uranga. Further nominations may be made from the floor of the annual meeting. Please consider becoming more active in our organization and serving as a board member of Txoko Ona.
• 2021 Txoko Ona in Review – Summary of the past year.
• 2022 Txoko Ona Event Calendar – A review of upcoming Txoko Ona events.
A twenty-member quorum is required for the election of directors and for the transaction of business. We hope to see you at the meeting.
Annual Membership Fees
Membership fees are now due for 2022 and must be paid by the annual meeting date. If you have not paid your dues, please do so as soon as possible. You must be a paid 2022 member to vote at the annual meeting.
Eskerrik Asko to the outgoing board members for their hours of service to Txoko Ona.