AMERICAN HAZELNUT COMPANY
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 2021 AHC Annual Meeting
​January 16, 2021, 10AM

This year's Annual Meeting will be held virtually using Zoom.  You will need to register to get the meeting link.  After registering, you will receive a confirmation email containing information about joining the meeting.
Register Here
2021 AHC Annual Meeting Agenda.docx
File Size: 20 kb
File Type: docx
Download File


Annual Meeting Agenda
January 16, 2021, 10AM
Held Virtually Via Zoom

Roll Call
Welcome and Introductions:  Brief explanation of how the meeting will work.
The various reports are on the annual meeting website page, I hope you’ve all had a chance to review them.  A brief statement will be given about that topic and we will take questions for clarification at the time that report is given.
Board Chair Report:
Secretary Report:  Approve Minutes of Last Year’s Meeting
Treasurer Report:  Sales/Financial
Operations Report:
      Paul KCC
      Jason Ashland
New Business:
Review and Approve Changes to AHC Operating Agreement:
-Operating Agreement Roll Call Vote (Votes need to be tallied by the Secretary based on Ownership Proportion)
Request for help of members with various aspects of company, operations, communications, sales. 
Open Discussion: Member Comments, Questions, Discussion.
Next Meeting: Approximately one year from now. 
Adjourn


Meeting Materials
Please review these materials prior to the meeting.
President's Report.pdf
File Size: 20 kb
File Type: pdf
Download File

Operations Update.pdf
File Size: 124 kb
File Type: pdf
Download File

2020 Meeting Minutes.pdf
File Size: 135 kb
File Type: pdf
Download File

Treasurer's Report.pptx
File Size: 1202 kb
File Type: pptx
Download File

Members will be voting on the proposed changes to the AHC Operating Agreement as outlined in the documents below. 
Recommended Policy and Operating Agreement Revisions.docx
File Size: 20 kb
File Type: docx
Download File

Proposed AHC Operating Agreement Revisions.doc
File Size: 231 kb
File Type: doc
Download File

Policy 2-2014: Sourcing Priority_Proposed Revisions.docx
File Size: 18 kb
File Type: docx
Download File

Policy 1-2014: Sale of Shares_Proposed Revisions.docx
File Size: 20 kb
File Type: docx
Download File

Processing Line Update

FOR SALE! 
​The AHC is selling it's two-channel roller-sizer.  Contact Mike Lilja if you are interested.  It is currently located in Ashland, WI.
Picture

About

Our Company
Hazelnuts 
Our Hazelnut Products

Come Grow With Us

Contact
American Hazelnut Company
Gays Mills, WI

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  • Home
  • About
    • American Hazelnut Company
    • Hazelnuts
  • Grow with Us
  • Buy Hazelnuts
  • Recipes
    • Savory Recipes
    • Sweet Recipes
  • News
    • Retail Stores
    • Events
  • For Members