2025 Annual General Meeting
Saturday, September 27, 2025
at the Scenic Estates Clubhouse, Lummi Island
Sign-in 9:00 am
Call to order 10:00 am
Voting will occur on electing Board Members, the proposed 2026 Budget, whether to accept an assessment for legal fee reimbursement, Bylaw Proposal 4.5.4, and on how to proceed with the financial audit (as required by RCW 64.38.045). The meeting will be held in hybrid format, with Zoom available for those who cannot attend in person. Zoom attendees eligible to vote are requested to vote either by absentee ballot or assigned proxy. There will be no voting or interaction through Zoom; it is intended for observation only.
READ ARTICLES 4.3 and 4.5. OF THE BYLAWS
The results of the vote will be announced at the LISECC Board of Directors’ Meeting scheduled for 4:00 p.m. on Saturday, September 27, 2025 at the Clubhouse.
Parking may be a little tight so if you are able to walk or carpool to the meeting that would help. Thank you in advance for your consideration.
AGM Materials
Member proxy vote form and absentee ballot will be mailed to each eligible member along with this information.
Board Member Candidate Statements
CHARLIE BAUGHMAN
My name is Charlie Baughman. I moved to Lummi Island in 2017 with my wife and 2 children, and we purchased our house in Scenic Estates that same year. I work as a custodian and maintenance man at Beach Elementary and also work with the Lummi Island Parcel Service delivering for UPS.
I’m looking forward to giving back to Scenic Estates by volunteering my time to help and improve upon our community.
WILLIAM ENOCH
Having served a prior board term, first as Operations Chair and then as Treasurer, I ask your support to serve another term on the board. LISECC has successfully dealt with recent and distracting challenges, all the while continuing to address the significant project of water treatment plant replacement. I believe that my background in non-profit financial management and prior LISECC board experience can support that project as it moves forward.
