| 2005-01-14-01 Decision Year |
The phrase "Decision Year" should used as much as possible to make all aware of this year's importance. |
|---|---|
| 2005-01-14-02 Executive Session |
Discussed MPE source code. |
| 2005-01-14-03 2005 Elections |
B. Foster, R. Horner (previously resigned), M. Klein and P. Edwards are up for reelection. B. Foster to speak to S. Suraci regarding his prolonged absence. By-laws state the annual general meeting is to be held on the first Monday in March (7th this year). The notice for this meeting should go out 40 days prior. Need a call for candidates. Need dates for election. Should try to get the call for candidates no later than Monday, January 17th. Prospective Election dates: 2nd week February through March 4th. The Board will accept candidates thru the end of January. Need to solve problems regarding getting membership number. Precede vote with poll? D. Garverick to ask Ron Seybold if he'd like to monitor the election again. |
| Minutes | Prev 11 Jan 2005 Next 21 Jan 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 13 May 2005