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GENERAL ANNOUNCEMENT

BTA/BOLT, Inc. announces its annual meeting of members, to be held
Tuesday, May 6, 2008
Common Room, Four Mile Village, Boxford, MA
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The evening will begin at 6:00 with cocktails, followed by dinner at 6:30, with the annual meeting beginning at 7:30 p.m. To RSVP for the dinner and meeting, please call the BTA/BOLT office at (978) 887-7031.

Along with the election of officers and directors and the presentation of the Volunteer of the Year Award, the membership will be asked to vote on a by-law change. The change occurs in Article IV, section 6 and consists of the addition of the following two paragraphs, which have to do with the handling of general funds and the authorization of expenses. The two paragraphs to be added are as follows:

General funds of BTA/BOLT, Inc. along with retained earnings are to be invested only in very safe and liquid funds such as bank deposits, money market funds, CDs, and high quality bonds.

The President, Vice President, Treasurer, or Chairperson of a committee may authorize expenditures of up to $1000, if such expenditure is included in the budget. Expenditures outside the budget are to be made only with approval of the Board of Directors.

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Boxford Trails Association / Boxford Open Land Trust
P.O. Box 95, Boxford, Massachusetts, 01921 Office Phone: 978-887-7031

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