CCC Board Meeting in July
The CCC Board Meeting will be held at 11:00 am on July 11.
Portland Spirit Lunch Cruise
Purchase your tickets in the CCC office for just $55.
Come aboard and enjoy a 2-hour cruise on the Willamette River for an entertaining afternoon getaway.
Transportation and lunch are included.
Meet at the Clubhouse at 10:45 am - return to Charbonneau at 3:15 pm.
Special Meeting to Amend Bylaws
Tuesday, July 18, 2017 at 6:00 pm
The Purpose of the meeting is amend the bylaws to change the date and start time of the Charbonneau Country Club Annual Meeting.
The CCC Bylaws currently state:
The regular annual meeting of the members shall be held on the second Monday of April of each year, at the hour of 7:30 o'clock p.m.
Proposed Amendment:
The annual meeting of the members shall be held on the third Wednesday of May of each year, at 6:30 pm, or at a reasonable hour and on a reasonable date on or before August 1st of each year, as may be established by the CCC Board of Directors.
Explanation:
The CCC Board proposes a May meeting to allow for greater attendance by members who travel during winter months yet prior to the start of summer activities. The time change is to allow for an earlier start time than 7:30 pm. Flexibility to schedule the annual meeting on an alternate date is included in the amendment in case there is a conflict with a significant event in the community.
The CCC Board of Directors encourages your attendance at this special meeting to amend the bylaws to change the scheduling of the CCC Annual Meeting.
