By-Law Review Meeting

Date: Thursday, September 16, 2021
Time: 12:00pm - 1:00pm
Location: MacKenzie River Pizza Company, Coeur d'Alene
Speaker: All Council Meeting

August 6, 2021

Dear Council Members:

Please join us for the all Council meeting of the Coeur d'Alene Estate Planning Council on September 16, 2021 at MacKenzie River Pizza Co. as we review proposed changes to the association's Constitution and By-Laws and form committees in support of "Programs, Conferences, and Education" and "Membership and Publicity".

The proposed amended Constitution and By-Laws are attached. Additions are bolded and underlined for ease of read. A few minor items have been deleted, as well. These will be discussed at the meeting and set for a vote, assuming we have a quorum present. If a quorum is not present, a reschedule date for the vote will be made by those who participate on the 16th. Rescheduled meetings automatically constitute a quarum per the existing Constitution and By-Laws.

This emailing to members fulfills the 10 day prior notice requirement for amending the By-Laws.

Prior to the meeting, a link for virtual participation will be sent for those who prefer that format. We look forward to seeing you in person or by computer!

On behalf of the Officers, I remain sincerely yours,

John R. Kamprath, CFP®
President

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