Page 8 - Annual Report 2016 - Cover & Divider Pages.indd

AGENDA
ANNUAL MEETING OF SHAREHOLDERS
The IHotel
10:00 a.m. to 2:00 p.m.
January 27, 2017

1. Election of Chairman and Secretary of the meeting ...................................... J. Ochoa

2. Roll call of shareholders and proxies ................................................................... C. Reeser

3. Approval of Minutes of January 16, 2016 ........................................................... J. Ochoa

4. Chairman’s welcome ............................................................................................ J. Ochoa

5. President’s report .................................................................................................... J. Ochoa

6. Operations report .......................................................................... A. Jasek/T. Kwiatkowski

7. Practice Area Reports ......................... J. Woods, J. Chronister, A. Jasek, J. Dzarnowski

8. Treasurer’s report.......................................................................... D. Gilmartin/E. Villalobos

9. Election of Board of Directors ............................................................................... J. Ochoa

a. Acceptance of additional nominations for Board of Directors

b. Management proposed slate:

August F. Battaglia
Joseph P. Chronister
John C. Dzarnowski
Andrew J. Jasek
John F. Ochoa
Timothy E. Kwiatkowski
James G. Woods

10. Ratify legal and lawful actions of the Directors during the prior year .......... J. Ochoa

11. Closing remarks and adjournment ...................................................................... J. Ochoa