steercom:2016-07
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steercom:2016-07 [2016/07/11 19:38] SLUUG Administration [SLUUG - July 13] |
steercom:2016-07 [2016/07/31 21:52] (current) |
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| * The asterisk (*) indicates expiring term. | * The asterisk (*) indicates expiring term. | ||
| * Absent members can verbally vote by proxie or mobile phone | * Absent members can verbally vote by proxie or mobile phone | ||
| - | * Board member attendees: | + | * Quorum for Board meeting ~ YES |
| - | :?: * Stan Reichardt Vote Early | + | * Stan R. had proxy vote from Valerie Bacon |
| - | :?: * Stan Reichardt Vote Often | + | |
| - | + | ||
| - | :?: * Quorum for Board meeting ~ YES/NO | + | |
| * Board could modify or accept the results of the ballots | * Board could modify or accept the results of the ballots | ||
| - | * Final Results: | + | * Board meeting held 5 July 2016 |
| + | * Final Results accepted: | ||
| * Board Member - Don Ellis | * Board Member - Don Ellis | ||
| * Board Member - Gary Meyer | * Board Member - Gary Meyer | ||
| * President - Gary Meyer | * President - Gary Meyer | ||
| - | * Vice President - Stan Reichardt | + | * Vice President - Stan Reichardt |
| - | * Secretary - ?? | + | * Secretary - None |
| * Treasurer - Lee Lammert | * Treasurer - Lee Lammert | ||
| - | * Chair of STLLUG - ?? | + | * Chair of STLLUG - None |
| - | :?: * Board meeting held ~ YES/NO | + | |
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| - | * Don has accepted the appointment as secretary | + | * Per Gary Meyer, Don Ellis has accepted the appointment as secretary |
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
steercom/2016-07.1468283884.txt.gz · Last modified: 2016/07/11 19:38 by SLUUG Administration
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