NOTICE OF ANNUAL MEETING OF MEMBERS OF THE
BUFFALO AND ERIE COUNTY BOTANICAL GARDENS SOCIETY, INC.
The Annual Meeting of members of the Buffalo and Erie County Botanical Gardens Society, Inc. will be held via Zoom, on December 2, 2022, at 4:00p.m. and you are invited to attend virtually! At the Annual Meeting, members of the Board of Directors will provide an overview of the activities of the Society, transact any outstanding business through a member vote and members will have the opportunity to virtually meet the Board of Directors and ask questions. Members will also have the opportunity to vote on the slate of Board of Directors candidates listed below. We hope to see you there!
A link to the meeting can be found at www.buffalogardens.com/products/annual-meeting-proxy
Slate of Candidates:
Candidates for First Three-Year Term*:
Candidates for a Second Three-Year Term*:
Rose Ann Dulski
*Board members are required to take at least one-year of absence after two three-year terms.
Governance Committee Members:
Rose Ann Dulski, Thomas Gaffney, Mary Ann Kresse, Kimberly Nason, Miche Needham, Barbara Nevergold, Wayne Robinson, Allison Sagraves, and Mark Mortenson
If you are unable to attend the Annual Meeting, we encourage you to sign and return the voting proxy below as soon as possible and before November 30, 2022 so that your vote can be counted at the meeting.
As a member of the Society and as witnessed below with my signature, I hereby, assign my proxy vote to the Secretary of the Board of Directors to vote in favor of the first and second three-year terms for the Board Members recommended by the Buffalo and Erie County Botanical Gardens Society, Inc. as listed above at the Annual Meeting to be held via Zoom, the 2nd day of December, 2022, at 4:00 p.m. Eastern Standard Time.