NCSL ANNUAL MEETING AND ELECTIONS-JUNE 21, 2007

The meeting was called to order.

Roll call from the BOD meeting shows a quorum.

                                             

Seeing and hearing no objections, the minutes from the last AG meeting were approved by unanimous consent.

The Chairman of the Nominating Committee,   Howard Kohn 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?

Seeing none and that the office is uncontested a vote was called.  The vote was unanimous for Ray Greenberg as President.

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

Seeing none and that the office is uncontested a vote was called.  The vote was unanimous for Debi Honaker as Vice President.

Secretary -Gina Clapp - Are there additional nominations?

Seeing none and that the office is uncontested a vote was called.  The vote was unanimous for Gina Clapp as Secretary.

Treasurer -Anne Maynes - Are there additional nominations?

Seeing none and that the office is uncontested a vote was called.  The vote was unanimous for Anne Maynes as Treasurer.

Motion to accept the slate as listed made by Frederick Excel.  SYA seconded the motion.

Motion passes.

Meeting adjourned at 8:30PM