Where are the ACNA BoD minutes motion to change the Nominations deadline to July 31?
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Where are the ACNA BoD minutes motion to change the Nominations deadline to July 31?
In the spirit of keeping each point separate,
"Where are the BoD minutes motion to change the previous date (of Aug 15 or later "historical dates) to July 31, 2008?"
"Where are the BoD minutes motion to change the previous date (of Aug 15 or later "historical dates) to July 31, 2008?"
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Re: Sept 2, 2008 ....Well sort of, there is mention of a date in the Sept minutes!
I'm looking for the date change motion FROM Aug 15th to July 31.
It would make sense a motion would be made at a meeting and recorded in the ACNA minutes.......
Why would one change a submission date POST that date?
Here is a copy of the Sept minutes. BTW, this is more than 30 days AFTER any July 31 deadline.
<b> EDIT: Gotta be a member to view this link...
http://www.audiclubna.org/images/minutes/2008_09_02_08.pdf </b>
Agenda Order Motion:
Place the issue of candidate application as first issue on the agenda.
Motion by Steve Earley, second by Kent Anderson, Vote 5 For, 3 Against, 1 Absent, motion carried.
Candidacy Application Motion:
Extend the deadline date for candidate to submit application of candidacy for the Board of Directors election from July 31st to September 30th.
Motion by Mike Fisher, second John Horner.
Vote 4 For, 5 against. Motion defeated.
Motion: Accept July 31st as agreed upon as the deadline for candidacy application by the Board of Directors and communicated by Dean Treadway.
Motion by Kent Anderson, second Steve Earley. Vote 5 For, 4 Against.
Motion carried.
Motion: Accept six candidate nominees for the ballot elections this year.
<page 2:>
Motion by Steve Earley, second Jack Perry.
Vote 6 For, 3 Against.
Motion carries."
It would make sense a motion would be made at a meeting and recorded in the ACNA minutes.......
Why would one change a submission date POST that date?
Here is a copy of the Sept minutes. BTW, this is more than 30 days AFTER any July 31 deadline.
<b> EDIT: Gotta be a member to view this link...
http://www.audiclubna.org/images/minutes/2008_09_02_08.pdf </b>
Agenda Order Motion:
Place the issue of candidate application as first issue on the agenda.
Motion by Steve Earley, second by Kent Anderson, Vote 5 For, 3 Against, 1 Absent, motion carried.
Candidacy Application Motion:
Extend the deadline date for candidate to submit application of candidacy for the Board of Directors election from July 31st to September 30th.
Motion by Mike Fisher, second John Horner.
Vote 4 For, 5 against. Motion defeated.
Motion: Accept July 31st as agreed upon as the deadline for candidacy application by the Board of Directors and communicated by Dean Treadway.
Motion by Kent Anderson, second Steve Earley. Vote 5 For, 4 Against.
Motion carried.
Motion: Accept six candidate nominees for the ballot elections this year.
<page 2:>
Motion by Steve Earley, second Jack Perry.
Vote 6 For, 3 Against.
Motion carries."
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