pismo coast village shareholder calendar 2023

Mr. Nelson has been a member of the Company's Board of Directors since November 2008, has served four years as Executive Vice President and as Chair of the Personnel and Compensation/Benefits Committee, and is currently serving as President. By completing and returning the proxy card, you will direct the designated persons to vote your shares at the Meeting in the manner you specify in the proxy card. The Audit Committee met five times during 2022. From 1997 until his retirement in 1999, Mr. Nunlist was employed as a logistics specialist by Aera Energy LLC, an oil industry company formed between the Shell Oil and Mobil Oil Corporations. ingka holding bv. The Board of Directors, at the Reorganizational Meeting held immediately following the Annual Shareholders Meeting, elects the Companys five officers, which include the Chairman of the Board and President, Executive Vice President, Vice President - Secretary, Vice President - Finance and Chief Financial Officer, and Vice President - Operations. He established his own C.P.A. This . Selection of Auditor. The Audit Committee members were Jerry Roberts, Chair, David Bessom, Sam Blank, Wayne Hardesty and Marcus Johnson. It is intended that shares represented by proxies in the accompanying form will be voted for the election of persons nominated by management. Currently, he serves as the K-12 Liaison with the Central Valley Higher Education Consortium, and is also the Executive Director of the Fresno Compact in Fresno, California. Subject to such revocation or suspension, all shares represented by a properly executed proxy received in time for the Meeting will be voted by the proxy holders, in accordance with the instructions on the proxy. He retired from civil service in 1988 and became self-employed, primarily in tax preparation for both individual and business returns. Vintage trailer enthusiasts from across the United States will be heading to California's Pismo Beach for the Pismo Vintage Trailer Rally, which is set to take place from May 18 to 20, 2023, at the Pismo Coast Village RV Resort. Mrs. King has been a member of the Board of Directors since November 2016, and is currently serving as the Vice President Secretary. Pismo Beach Farmers Market. The CEO reviews the base salary, annual bonus and long-term compensation levels for other employees of the Company. There is no familial relationship among any of the directors, executive officers of the Company, or the nominees for such offices, and except as noted below, none serves as directors of any company which has a class of securities registered under, or which is subject to the periodic reporting requirements of the Securities Exchange Act of 1934 or any investment company registered under the Investment Company Act of 1940. Wayne Hardesty graduated from Arizona State University in 1955. Mr. Fischer also was active in residential real estate from 1989 to 1997, and, since 1980, has had an active real estate brokers license. KAREN KING, Director and Vice President Secretary. They have three sons and currently reside in Los Gatos, California. He entered civil service in 1959, and remained with the Audit Office until 1973, at which time he became a price analyst for the U.S. Air Force at Norton Air Force Base working on the MX and Minuteman Project. A color-coded map is also available to see if your preferred sites are long enough for your RV. degree in music education and a California life teaching credential from Fresno Pacific University, as well as a professional clear administrative services credential. Following his retirement from public education, Dr. Blank obtained a real estate salesperson license and is currently affiliated with Coldwell Banker Realty. He was employed as a financial analyst by Texaco Oil Corporation in the Bakersfield, California, area from 1997 until 1999, and as Chief Financial Officer for Goodwill Industries of South-Central California from March 2000 to November 2004. The Company provides a 401(k) Safe Harbor Plan, which was adopted effective October 1, 2005. More specifically, the Board expects to consider the following factors in determining the executive officers base salaries: - The executive's leadership and operational performance and potential to enhance long-term value to the Company's shareholders; - Performance compared to the financial, operational and strategic goals established for the Company; - The nature, scope and level of the executive's responsibilities; - Competitive market compensation paid by other companies for similar positions, experience and performance levels; and. Terris (Terry) Hughes holds an A.A. degree from Bakersfield Junior College in California in police science. However, if any nominee should become unable or unwilling to serve, the shares represented by proxies given to management pursuant hereto will be voted as management may recommend. Today, Ms. Marrs drive continues with her focus on developing and partnering with her communities, operating high quality facilities, and producing exceptional results for shareholders and guests. Registration is now open! The entire Board of Directors meets six times per year to review the operations of the Company and is regularly informed through committee reports and reports from the Companys General Manager on significant risks facing the Company, including financial, operational and strategic risks. . Unless authority to vote for the nominees is so withheld, the proxy holders will vote the proxies received by them for the election of the nominees identified below as directors of the Company. - The executive's current salary, the appropriate balance between incentives for long-term and short-term performance. NOTICE IS HEREBY GIVEN that, pursuant to the call of the Board of Directors, an Annual Meeting of Shareholders (the Meeting) of PISMO COAST VILLAGE, INC. (the Company) will be held at the Clark Center for the Performing Arts Forbes Hall, 487 Fair Oaks Avenue, Arroyo Grande, CA 93420 on Saturday, January21, 2023, at 9:00 a.m. for the purpose of considering and voting on the following matters: 1. ____), Filed by a Party other than the Registrant ( ), ( ) Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)), ( ) Soliciting Material Pursuant to Subsection 240.14a-12, (Name of the Registrant as Specified in its Charter), (Name of Person(s) Filing Proxy Statement, if other than the Registrant). As a shareholder, you have a voice in the direction of the resort, can attend board meetings, vote on proposals, submit proposals, and more! Mr. Roberts has been a member of the Board since March 2013, and is currently serving as Chair of the Audit Committee. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF. ingka centres. The following table sets forth as to each current Director (each of whom has been nominated for reelection as a Director of the Company at the upcoming Meeting) and as to each new nominee for office, such persons age, such persons principal occupations during the past five years, the period during which such person has served as a Director of the Company, and other pertinent information. The functions of the Personnel and Compensation/Benefits Committee include negotiating an employment contract with the General Manager, review goals and objectives, setting compensation for major staff, and reviewing the employee benefits program. Pismo Coast Village Rv Resort For Sale We couldn't find any timeshares matching your search term, but we can notify you when we have new timeshares for purchase or rental. It won't take long to find you have discovered a unique RV camping paradise on the . Mr. Hardesty received his MBA from Southern Illinois University in 1980. At the shareholders virtual Meeting at which Directors are to be elected, no shareholder shall be entitled to cumulate votes (i.e., cast for any one or more candidates a number of votes greater than the number of the shareholders shares) unless the candidates names have been placed in nomination prior to the commencement of the voting and at least one shareholder has given notice prior to commencement of the voting of the shareholders intention to cumulate votes. degree in accounting. The Personnel and Compensation/Benefits Committee does not have a formal charter but operates under the direction and authority of the Board as a whole, pursuant to Committee Procedures adopted by the Board. ingka group. If any shareholder has given such notice, then every shareholder entitled to vote may cumulate votes for candidates in nomination and give one candidate a number of votes equal to the number of Directors to be elected multiplied by the number of votes to which that shareholders shares are entitled, or distribute the shareholders votes on the same principle among any or all of the candidates, as the shareholder thinks fit. However, our Nominating Committee and our Board believe that it is important that we have Board members whose diversity of skills, experience and background are complementary to those of our other Board members. Mr. Johnson has been a member of the Board since November 2018. In considering candidates for our Board, our Nominating Committee considers the entirety of each candidates credentials. The Nominating Committee does not have a formal charter, but operates under the direction and authority of the Board as a whole, pursuant to Committee Procedures adopted by the Board. When you are called a leader, you must ensure that people are inspired and motivated every day to make a difference. Upcoming Events EVENTS FROM Choose Date VIEW AS August 2023 8th Annual Fiddlers Picnic Vintage Trailer Rally 2023 August 4, 2023 - August 6, 2023 Old Mercier Ranch Rogers Lane 107 All of the members of the Personnel and Compensation/Benefits Committee during 2022 were non-employee directors. Pismo Coast Village features 400 full hookup sites, each with complimentary wireless internet access and cable TV, on 26 mostly grassy, tree-lined acres. Pismo Beach July 4th Celebration The City of Pismo Beach is excited to welcome Pismo Beach residents and visitors to the . ( ) Fee paid previously with preliminary materials. Pismo Coast Village RV Resort features 400 full hookup sites, each with complimentary wireless internet access and cable TV , on 26 acres. The candidates are interviewed by two or more members of the Nominating Committee, who then compile a list from which future candidates may be chosen for board member nominees. It's a decent place for a beach getaway, but request a site on the North side and avoid going in July/early August, as the place is jam-packed with Valley . Shareholder recommendations are treated identically with all other candidate recommendations. The hotel is a charm- hotel and is situated alongside a canal. A color-coded map is also available to see if your preferred sites are long enough for your RV. All voting rights are vested in the holders of the common stock of the Company, each share being entitled to one vote, except with respect to the election of directors, as to which cumulative voting applies as described below. There are no other compensation committee interlocks between the Company and other entities involving the Companys executive officers. PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE, SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. That is, each shareholder may cast that number of votes equal to the number of shares owned by him or her, multiplied by the number of Directors to be elected, and he or she may cumulate such votes for a single candidate or distribute such votes among as many candidates as he or she deems appropriate. David Bessom attended Bakersfield Jr. College in Bakersfield, CA, receiving an Associate in Arts degree in 1968. Independence of Nominating Committee: Of the five directors serving on the Nominating Committee during 2022, Gary Willems, Chair, David Bessom, William Fischer, Dennis Hearne and Terris Hughes, all are deemed independent directors, pursuant to standards of independence promulgated by the NASD [NASD Rule 4200(a)(15)]. Goals for 2021 were presented and included recruiting RV Service personnel, updating the PCV website to include a shareholder portal that will provide information and forms, and That Summer he started working for the Santa Fe Railroad as a brakeman, and in the Fall started attending San Jose State College. Since this reimbursement is on a fully accountable basis, there is no portion treated as compensation. It is contemplated that proxies will be solicited principally through the use of the mail, but officers, directors, and regular employees of the Company may, for no additional compensation, solicit proxies personally, by telephone or by other means of communication, without receiving special compensation. Proxy holders do not have an obligation to vote for nominees not identified on the preprinted card (that is, write-in candidates). She fell in love with the familial aspect of the business. He retired in the Fall of 2008. The Board of Directors has no reason to believe that any of the nominees listed above will not be available to serve. Nominating Committee: The Company has a standing Nominating Committee whose task it is to actively seek out and consider potential candidates for office on the Board of Directors. Other Business. Certain affirmative steps must be taken by the shareholders of the Company in order to be entitled to vote their share cumulatively in the election of Directors. He retired from Sears Roebuck in 1994. See Cumulative Voting on page 4 hereof. The Board believes that an effective board leadership structure depends on the experience, skills, and personal interaction between persons in leadership roles and the needs of the Company. Brian Skaggs received his Bachelor of Science degree in Civil Engineering in 1980, and, in 1988, received a Masters degree in engineering, both degrees from California State University, Fresno. VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF. Click here to view our 2023 Shareholder Information Manual. SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS (Proposal 2). California law provides that a shareholder of a California corporation, or his/her proxy, may cumulate votes in the election of Directors. It is requested that you read the enclosed materials, then date, fill and sign the enclosed Proxy and return it promptly. Relax to the sound of the surf, scent of the salt air, and the feel of an ocean breeze. Ronald Nunlist was employed in the oil business for many years. Management believes that the expenditures were to Pismo Coast Village, Inc.s benefit. He is also a member of the American Water Works Association, a member of the U. S. Committee on Irrigation and Drainage, and a member of American Society of Civil Engineers. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS. As to any matters properly brought before the shareholders at the Meeting which are not specifically described on the proxy, all duly signed, dated and returned proxies will be voted in accordance with the recommendations of management in such matters. 165 S Dolliver St. Pismo Beach, California 93449 (888) RVBEACH (805) 773-1811 (805) 773-1507 The presence in person or by proxy of the holders of 33.33% (one-third) of the outstanding shares of stock entitled to vote at the Annual Meeting will constitute a quorum for the purpose of transacting business at the Meeting. The following table discloses the fees that the Company was billed for professional services rendered by its independent public accounting firm, Brown Armstrong Accountancy Corporation, in each of the last two fiscal years. Pismo Beach Farmers Market. Ms. Colvin lives in San Jose, California and has been a Pismo Coast Village shareholder for sixteen years. SEND EMAIL. But it's not just the quantity of our RV sites that sets us apart - it's the quality of our amenities. In October 2021, Mr. Jamison informed the Executive Committee that he intended to retire at the end of calendar year 2022. The Audit Committee has discussed with representatives of independent auditor, Brown Armstrong Accountancy Corporation, matters required by SAS 61 regulations. Fall asleep to the sound of crashing waves and smell the salt scented air as you reconnect with family and loved ones in this beautifully landscaped, nicely appointed RV park at Pismo Beach, halfway between Los Angeles and San Francisco. Hotel Nieuw Minerva is located right in the city centre of Leiden. Ms. Lesley Marr, our General Manager is responsible for setting our strategic direction and for day-to-day leadership and performance of the Company. He has served on the Board of Directors since November 2016. Ingka Group Employee Directory. From 1991 to 2006, she was employed as Director of Credit Risk and Underwriting Management, Credit Risk Manager, Customer Account Team Lead Underwriting and Quality Control, and as Desktop Underwriter Technology Instructor with Fannie Mae, and, from 2006 to 2008, she was employed with PMI Mortgage Insurance Company as Vice President, National Account Operations in Walnut Creek, California. Any shareholder who executes and delivers such proxy has the right to revoke it, at any time before it is exercised, by filing with the Vice President Secretary of the Company an instrument revoking it, or a duly executed proxy bearing a later date. The amounts reflected in the column labeled other compensation in the above Summary Compensation Table consists of a Company paid life insurance premium and compensation paid to the named executive officer from benefits received from our 401(k) Plan. COMMON STOCK OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS. He has been on the Board since January 2002. The PCV bylaws state in article 7.5.1 "no shareholder may own more than three (3) shares of the Company's common stock." Shares can be sold by Shareholders to interested buyers or bought and sold through PCV's onsite broker, Jeanne Sousa, Pismo Coast Investments. The only standing committees of the Company during 2022 were the Nominating Committee, Audit Committee, Personnel and Compensation/Benefits Committee, Finance Committee, Operations Committee, Environmental, Health and Safety Advisory Committee and the Executive Committee. The functions of the Audit Committee include coordinating with the Companys independent accountant in the preparation of annual financial reports and audits; reviewing actions to be taken to comply with the auditors recommendations to management; and performing random reviews of selected accounting procedures of the Company. Main City Calendar City Council Closed Session July 18, 2023, 4:30 PM - 5:30 PM More Details City Council Regular Meeting July 18, 2023, 5:30 PM - 9:00 PM More Details CVB/LBID Board Meeting July 19, 2023, 3:00 PM - 5:00 PM @ Pismo Beach Council Chamber degree in computer engineering from California State University, Fresno, and a secondary math teaching credential from the State of California. Shareholder Information Manual for 2022 or 2023: The Shareholder Information Manual contains Resort rules and regulations and the 2022 and 2023 reservations calendars to help you book your stays at the Resort. Pismo Coast Village RV Resort also offers many great amenities including a General Store, seasonal restaurant, heated pool, arcade, laundromat, bicycle rentals, and miniature golf. Dwight Plumley attended College of the Sequoias in California, studying electronic engineering and construction real estate. Upshot - it seems to be run for shareholders who get 45 . Pursuant to California law and the Bylaws of the Company, Directors shall be elected at each Annual Meeting of the shareholders and hold office until the next Annual Meeting. VISIT WEBSITE. He holds lifetime California teaching and administrative credentials. In addition, they are entitled to use of the Resort for attending meetings and are provided with food and refreshments in connection with Board Meetings. However, if other matters come before the Meeting, it is the intention of the persons named in the accompanying proxy to vote the proxy in accordance with the recommendations of Management on such matters, and discretionary authority to do so is included in the proxy. The Nominating Committee met five times during 2022 and submitted its recommendations for nominations at the upcoming Annual Meeting. The aggregate value of the foregoing during the fiscal year ended September 30, 2022 was estimated at $33,080. It is expected that this Proxy Statement and accompanying Notice and form of proxy will be mailed to shareholders on or about December 14, 2022. Payment of Filing Fee (Check the appropriate box): ( ) Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. A key responsibility of the Board is to review the Companys strategic direction and hold management accountable for the execution of strategy once it is developed. He has been principal of schools that received California Distinguished Schools and National Blue Ribbon Schools honors. Mr. Willems has served on the Board of Directors since January 2001, served two years as Vice President Secretary, and is currently serving as Chair of the Nominating Committee. Mr. Enns, Ms. King, Mr. Nelson, Mr. Pappi, Jr. and Mr. Williams are not deemed independent, by reason of their uncompensated service as executive officers of the Company. The Company matches employee contributions up to 4% of compensation. Pismo Coast Village Recreation: Pismo Coast Village RV Resort - See 40 traveler reviews, 23 candid photos, and great deals for Pismo Beach, CA, at Tripadvisor. A RETURN, SELF-ADDRESSED ENVELOPE IS ENCLOSED FOR YOUR CONVENIENCE. If you indicate a choice on the proxy card with respect to any matter to be acted upon, the shares will be voted as specified. 186 reviews. Service 3.9. With her experience in both Full Service and Select Service, she has worked with Marriott, Wyndham, Blackstone Investment Group, Morgan RV Resorts, Sunland RV Resorts and Sun Communities. The Committee met seven times during 2022, which included discussions at three meetings pertaining specifically to the Companys 401(k) plan. Notably the salary and other benefits payable to the named executive officer are set forth in an employment agreement which is discussed below. The Nominating Committee, which considers the qualifications and the composition of the Board of Directors of the Company, was elected at a meeting of the Board of Directors held January 15, 2022, and consisted of the following members: Gary Willems, Chair, David Bessom, William Fischer, Dennis Hearne and Terris Hughes. Cleanliness 3.8. He became a licensed Enrolled Agent in 1989 and currently operates Hardesty Financial Services in Rancho Cucamonga, California. The Audit Committee reports to the Board of Directors and is responsible for overseeing and monitoring financial accounting and reporting, the system of internal controls established by management and the audit process of Pismo Coast Village. Loading. He has been a member of the Board since January 1996, has served one year as Vice President Policy, three years as Executive Vice President, and five years as President. Marcus Johnson (Marc) has spent his entire career as an educator in the Central Valley of California. Shamel [] 6:00 pm - 10:00 pm Pismo Beach July 4th Celebration July 4 @ 6:00 pm - 10:00 pm. For Proposal 2 Selection of Independent Public Accountants (the ratification of the appointment of our independent registered public accounting firm) -- shareholders may vote For, Against, or Abstain. Electing eighteen (18) persons to the Board of Directors to serve until the 2024 Annual Meeting or until their successors are elected and have qualified. Previously, she was CFO of Egnyte, an industry leading software as a service company that provides content security and governance, and she was CFO at Napster (NASDAQ: NAPS), the first digital music subscription service. He resides in La Verne, California, and is actively involved in local community and church activities and the United Way organization. For the fiscal years ending September 30, 2022 and September 30, 2021, all audit related services, tax services and other services were pre-approved by the Audit Committee, which concluded that the provision of such services by Brown Armstrong were compatible with the maintenance of that firm's independence in the conduct of its auditing function.

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