LAVA kicks off the the summer by hosting it Annual Membership Meeting, conducts Director elections and will feature a special guest speaker.
LOS ANGELES VENTURE ASSOCIATION
NOTICE OF ANNUAL MEETING OF MEMBERS
June 27, 2013
The Annual Meeting of Members of the Los Angeles Venture Association will be held on Tuesday, July 9, 2013 at 7:30 a.m. at The Skirball Cultural Center, Los Angeles, California for the following purposes:
1. To re-elect the following persons for two year terms ending on the date of the Annual Meeting of Members in the year 2015:
· Jim Andelman, General Partner, Rincon Venture Partners
· David Casares, Partner, Vicente Capital Partners
· Allan Duboff, Partner, Loeb & Loeb
· Jon Funk, Founder, Ocean Road Partners
· Sam Jones, CEO, Hawkeye Engine Services
· Christopher Krogh, Principal, Squar Milner
· Emily Yukich, Partner, Fox Rothschild
2. To elect the following persons for two year terms ending on the date of the Annual Meeting of Members in the year 2015:
· John Finnucan, Partner, Ernst & Young
· Petra Griffith, SVP & Director of Startup Banking, Grandpoint Bank
· Shuki Lehavi, Entrepreneur
3. To conduct such other business as may properly come before the meeting.
The Board of Directors has set Tuesday, June 18, 2013 at the close of business as the record date for members entitled to notice of and to vote at the Annual Meeting.
All members are requested to complete and sign the enclosed form of Proxy and to return it by fax or scanned email, so that we will have a quorum present at the meeting.
Faxed or scanned email Proxies showing a member’s signature will be accepted; e-mailed proxies cannot be accepted.
Please send the ballot via FAX to: (866) 537-4899
By order of the Board of Directors