| The following are from copies of the minutes in topic 2. It
appears, as in most boards, that nominations are accepted,
some discussion (in the event of multiple nominations) takes
place, and then the members of the board vote. SOP.
Alfred
===========================================================================
-< BoD mtg April 28, 1992. Discussion => 588 >-
* It was moved by Tanya Dawkins and seconded by Paul Kinzelman to
appoint Lisa DeMauro Ross to the office of Chairman. Lisa DeMauro
Ross accepted this appointment and abstained from voting. (Five in
favor, one abstention.) MOTION CARRIED.
-< BoD meeting, May 4, 1993, Discussion->678 >-
At 3:10 p.m. Lisa DeMauro Ross noted that the purpose of this meeting is to
re-elect officials to the following positions; Chairman, Vice Chairman,
Secretary and Treasurer.
II.NOMINATIONS
Ms. Ross asked the Board for a nomination to the office of Chairman.
* It was moved by Ms. Dawkins and seconded by Ms. Mann to appoint Lisa
DeMauro Ross to the office of Chairman. Ms. Ross accepted this appointment
and abstained from voting. (Four in favor; Tanya Dawkins, Philip
Gransewicz, Paul Kinzelman, Gail Mann, One abstention; Lisa DeMauro Ross.)
MOTION CARRIED.
|