Burnett Dairy Cooperative will be holding the 2016 annual meeting of members at the Crex Convention Center located at 429 Wisconsin 70, Grantsburg, WI 54840 (next to T-Dawgs Restaurant) on Wednesday December 21, 2016 at 11:00 am CST, in order to:
- provide audit summary of Fiscal Year 2016;
- provide CEO's report for Fiscal Year 2016;
- provide governance election of three (3) directors; and
- transact any other business that properly comes before the meeting.
You are entitled to vote at the meeting if you were a member of record of Burnett Dairy Cooperative, by qualification of the cooperative bylaws, at the close of business on September 30, 2016.
All members present will receive a printed copy of the FY 2016 financial summary along with a voting ballot for the election of Board of Directors.
By order of the Board of Directors,
Mark Knoop, Secretary
Dated November 25, 2016