Annual Meeting 2013

Property "MeetingDate" (as page type) with input value "Error: Invalid time." contains invalid characters or is incomplete and therefore can cause unexpected results during a query or annotation process.

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

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