AGENDA

• Roll Call (Betty Stewart)

• President’s Report/ State of the Ginger Quill Ranch (Chip Bates)

• Caretaker’s Report (Glen Hurt)

• Treasurer’s Report (Betty Stewart)
  
  COMMITTEE REPORTS

• Lake and Fisheries Committee Report (Angela Jaspers)

• Site Committee Report (Chad Cox)

• Wilbur G. Downs Scholarship Committee Report (Betty Stewart)

• Grazing Committee Report (Phil Stewart)

• Conservation Report & Drawing for Land-owner Hunting Vouchers (John
  Harpold)
  UNFINISHED BUSINESS

  1. Pettine, et al v. Ginger Quill Ranch (Brenna Francy-Cox)

NEW BUSINESS
1. Changing Fiscal Year in 2024 – September to September
2. New Website Overview
3. Election of Directors to Vacant Terms
o 5-year term – 2023 to 2028 – Ray Hess, Adam Jaspers
o 2-year term – 2023 to 2025 – Daryl Billings, Betty Stewart

Recognition of Service – Grant Simmons (Betty Stewart)

Donations to North Park Fire & Rescue – In 2021 we began the tradition of collecting donations for our local fire and rescue teams. We will collect any donations you wish to make today or you may send in your checks to North Park Fire & Rescue, PO Box 2355, Fort Collins, CO 80522.

ADJOURNMENT

Stockholders may order food and drinks off the River Rock menu at their own expense for the meeting if they wish.