2026 Annual General Meeting

Saturday, October 24, 2026
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 2027 Budget, 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.

Join Zoom Meeting

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, October 24, 2026 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.

Included in AGM Mailing

  • 2026 AGM Notice

  • 2026 AGM Agenda

  • 2026 Newsletter

  • 2025 AGM-Draft Minutes

  • Reserve Study Disclosure (optional)

  • Reserve Study Disclosure (required)

  • 2026 Proposal Amending Bylaw 4.5.4

Financials

  • 2027 Budget (proposed)

  • 2025 Profit & Loss

  • 2025 Balance Sheet

Board Member Candidate Statements