Thursday, April 16, 2020

2020 Annual Meeting, Nominations and Elections

In accordance with our Bylaws, the annual meeting shall be held in the month of June, at which time officers and directors for the ensuing year shall be elected from among those nominated.   This year the annual meeting will be held on Wednesday June17 via teleconference.  Due to Covid-19, the all-member Barbecue has been canceled.

Also in accordance with the Bylaws, the Board appointed a nominating committee consisting of Barbara Davenport, Ashley Wright and Gabrielle LaRoche.  The nominating committee determined that all exiting Board members are willing to serve another term, and as such is recommending the following slate to serve for July 1, 2020 - June 30, 2021:

President - Carol Wolfram
Vice President - Claudia Dickerson
Secretary - Gabrielle LaRoche
Director - Lisa Klein
Director - Nancy Macklin

Additional nominations may be made at the June meeting by any member in attendance, provided that the person so nominated does not decline when their name is proposed, and provided further that if the proposed candidate is not in attendance at the meeting, the propose shall present to the Secretary a written statement from the proposed candidate signifying willingness to be a candidate

Tuesday, April 7, 2020

Meeting Notice: Wednesday, April 15, 2020 @ 7 PM PST

Call in Number:  (605) 475-6150, Access Code:   400-8018#

Call to order at 7:00 PM

Approval of Agenda

Secretary's Report - Minutes

Treasurer's Report - Bank Balances & dues status

Old Business
  • April 10-12 Trial Cancelation
  • Fundraising
  • Nominating Committee Report
New Business
  • Annual Membership Meeting
  • September 25-27 Trial
Next Meetings:    Annual Membership Meeting - June 17, 2020 @ 7PM, Regular Board Meeting to immediately follow 
                           
Adjournment