NCSL ANNUAL MEETING AND ELECTIONS-JUNE 24, 2004

 

The meeting was called to order at 8:32PM.

Roll call from the BOD meeting shows a quorum.

Clubs not present: Baltimore Bays, Calvert and Damascus.

Minutes are approved from the last meeting.

 

Motion: To approve all the actions of the Board of Directors and Officers since the last AGM meeting.

Motion made by Southwestern, seconded by Winchester.

 

The Chairman of the Nominating Committee, Jim Ferguson will now hold the elections.  I will open nominations for each position for nominations from the floor.  When we have all the nominations, we will vote at the end of the process.

The slate is as follows:

President:  Ray Greenberg

Vice-President: Debi Honaker

Secretary: Gina Clapp

Treasurer: Anne Maynes

 

I will now open the floor for nominations for each office.

President-Ray Greenberg-are there additional nominations?

Motion to close the nominations made by Olney.

Motion passes.

Vice-President-Debi Honaker-are there additional nominations?

Motion to close the nominations made by Stafford.

Motion passes.

Secretary-Gina Clapp-are there additional nominations?

Motion to close the nominations made by Gunston.

Motion passes.

Treasurer-Anne Maynes-are there additional nominations?

Motion passes

Motion to close the nominations made by Stafford.

Motion to accept the slate as listed made by Stafford.

Motion passes.

Thanks to Jim Ferguson for holding the elections.  Congratulations to the slate, I wish you well.

Meeting adjourned at 8:38PM.