Notice of 2019 Annual Business Meeting

(1)      DELEGATE VOTING RIGHTS AND PROXIES

(2)      2020 WHCA/WiCAL OPERATING BUDGET

(3)      WHCA/WiCAL BOARD OF DIRECTORS ELECTIONS

(4)      ELECTION OF WHCA/WiCAL SERVICE CORPORATION BOARD MEMBERS

(5)      ELECTION OF 2020 WHCA/WiCAL OFFICERS (Following Adjournment)

PLEASE TAKE NOTICE that the Annual Business Meeting of Wisconsin Health Care Association/Wisconsin Center for Assisted Living will be held at the Best Western Premier, Oshkosh, at 3:30 p.m. on Wednesday, October 23, 2019.

(1) DELEGATE VOTING RIGHTS AND PROXIES

The right and privilege of voting on all proper questions at the WHCA/WiCAL Annual Business Meeting is fully extended to a representative of all regular member facilities provided such member dues are paid through June 30, 2019.

PLEASE NOTE: If are unable to attend the Annual Business Meeting and would like to designate a proxy, or would prefer someone else from the facility or the company to be designated the voting representative, attached is a proxy for your convenience.

(2) 2020 WHCA/WiCAL OPERATING BUDGET

The membership will also be called upon to consider and approve the Association’s proposed 2020 operating budget.  The budget proposal was approved unanimously by the WHCA Board on September 24, 2019.  Copy attached.

(3) WHCA/WiCAL BOARD OF DIRECTORS ELECTIONS

The membership will elect persons for two (2) Board of Directors seats:

Representative – Seventy Beds or Less

Term: January 1, 2020 through December 31, 2022

Incumbent – Laura Holmstrom

Representative – Non-Proprietary Representative

Term: January 1, 2020 through December 31, 2022

Incumbent – Stephanie Sherman

NOTE:  A complete listing of the current Board of Directors and expiration dates of their respective terms is attached.

(4) ELECTION OF WHCA/WiCAL SERVICE CORPORATION BOARD MEMBERS

The membership will elect individuals to fill two (2) of the four (4) at-large seats on the seven-member WHCA/WiCAL Service Corporation Board of Directors.  Each seat is for a two-year term commencing January 1, 2020, and ending December 31, 2021.  The two seats for which these elections will take place are currently held by Angela Willms and Laura Holmstrom

NOTE:  The complete agenda for the 2019 Annual Business Meeting and relevant supporting documentation will be distributed to all delegates at the meeting.

(5) ELECTION OF 2020 WHCA/WiCAL OFFICERS (Following Adjournment)

Immediately following adjournment of the 2019 Annual Business Meeting, members of the 2020 WHCA Board of Directors will meet to elect the Association’s 2020 officers.

Attachments:

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