Annual Meeting 2013

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Meetings
Previous Meeting: Annual Meeting 2012 Meeting Procedure Next Meeting: Annual Meeting 2014

Overview

The 2013 Annual Meeting has been scheduled for July 30, 2013.

This page is to plan for the meeting in a way that is independent of the date, in case the date were to change.

Quorum

For the Annual Meeting a quorum has to be 50% of the Membership. Bylaws changes must be passed by at least two-thirds of those present.

Agenda

Annual Reports

Budget / Financial Report

Activities

Elections

Board of Directors

  • 5 positions to fill
  • Each voter gets three votes
  • Candidates:
    • Ian Wilson
    • Craig Smith
    • Dave Menninger
    • Tiffany Bell-Horwath
    • Jon Neal

Officers

  • President
    • Candidates: Ian Wilson
  • Treasurer
    • Candidates: Jim Dallam
  • Secretary
    • Candidates: Michael Horwath
  • Chief Technology Officer
    • Candidates: Dave Blundel
  • Chief Operations Officer
    • Candidates: Jon Neal