CALL TO ORDER
The meeting was called to order at the Glen Sanders Mansion, Scotia, NY by
president John Sutliff. The meeting was held following during sit down dinner.
The participants were welcomed and the meeting agenda was presented. 35
participants were in attendance.
PRESIDENT'S REPORT
Election of new officers, 2 year terms, and
changes in group bylaws.
ELECTION OF OFFICERS
John Sutliff, representing the outgoing officers, presented a proposal for
changes in the terms of office. The members were asked to consider this
proposal, which would entail a change to the Bylaws, to be voted on. The principle is to provide more continuity,
with the terms for Treasurer and Secretary lasting for two years instead of one
year, and the President serving as an officer for three years: one year as
Vice-President, one year as President, and one year as Past President and Chair
of the Nominating Committee.
The meeting was turned over to Nominating Committee Chairman Jim McGee.
There was only one nominee for each position.
The following slate of officers below was unanimously elected.
|
President |
Craig Roberson |
|
Vice-President |
Jim McGee |
|
Treasurer |
Joe Foroughi |
|
Secretary |
Rosalyn Neander |
ADJOURNMENT
There being no further business, the business meeting was adjourned and the
participants enjoyed a talk.