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................... LAKE LEMON CONSERVANCY DISTRICT Board of Directors Meeting Benton Township Senior Citizens Building October 16, 2013 6:00p.m. AGENDA 1. Call Meeting to Order / Chairman's Remarks

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What is 1 call meeting to?

1 call meeting is a meeting convened by a company's board of directors to discuss important matters that require immediate attention.

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The designated secretary or authorized representative of the company is required to file 1 call meeting.

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1 call meeting is typically filled out electronically using a specific form provided by the company.

What is the purpose of 1 call meeting to?

The purpose of 1 call meeting is to address urgent matters that cannot wait until the next scheduled meeting.

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Information such as the agenda, date, time, location, and details of the urgent matters to be discussed must be reported on 1 call meeting.

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