Committee of the Islands

Keeping Sanibel Special Since 1975

Annual Meeting Notice 2012

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February 28, 2012

Committee of the Islands Notice of Annual Meeting February 28 , 2012 The annual meeting of the Committee of the Islands , Inc . , will be held on Thursday , March 22 , 2012 , at 9AM at the Sanibel Community House , 2173 Periwinkle Way , Sanibel , Florida . NOTE : If you are unable to attend , please complete the enclosed proxy th and return it to us by March 12 in the enclosed , self - addressed envelope . - - - - - - - - - - - - - - - - - - - - - - - - - - - - - MEETING AGENDA - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 9 : 00 Coffee and rolls 9 : 30 Greetings , Barbara Joy Cooley , President 9 : 35 Speaker : Dan DeLisi , member of the South Florida Water Management District governing board , representing Lee , Collier , Charlotte , and Hendry Counties 10 : 25 Questions and Answers 10 : 40 - 10 : 50 Break - - - - - - - - - - - - - - - - - - - - Business Meeting For COTI Members - - - - - - - - - - - - - - - - - - - - 10 : 50 Call to order – Barbara Joy Cooley , President 1 . Proxy Report - David Bath , Secretary 2 . Ratification of the minutes of the 2011 annual meeting - David Bath , Secretary 3 . Treasurer’s report and Audit Committee report - Bud Reinhold , Treasurer 4 . Remarks – Barbara Joy Cooley , President 5 . Community Outreach – Mike Gillespie , Vice President 6 . Election of directors - Claire Mallon , Chair , Nominating Committee Re - election of directors – second term ( 2012 - 2014 ) David Bath , Barbara Joy Cooley , Mike Gillespie , Claire Mallon , Bud Reinhold , and Larry Schopp 7 . Other business 8 . Final wrap up at 11 : 30 – Barbara Joy Cooley Enclosed you will find biographical information about the candidates for director and a proxy . May we remind you th again to complete and return the proxy by March 12 if you are unable to attend . Cordially , David Bath , Secretary Committee of the Islands ? PO Box 88 ? Sanibel , FL 33957

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