Agenda - Election Committee

ELECTION COMMITTEE AGENDA
October 11, 2017 – 2:00 P.M.
ECIA Conference Room

 

1 . Call to Order
2. Approval of Previous Minutes – September 13, 2017
3. Approval of Agenda
4. Open Forum
5. Board Liaison Report
6. Old Business
A. Adoption of new Election Committee Meeting Policy
B. Bylaws -Completion of Proposed Articles
7. New Business
A. VISTAS – report from Chair
B. Charter review
8. Bylaws Review
A. Summary and Clarifications

The next regularly scheduled monthly meeting will be held on Wednesday, November 8, 2017, 2:00 P.M. in the ECIA Conference Room.
9. Adjournment

 

 

 

ELECTION COMMITTEE AGENDA

September 13, 2017 – 1:00 P.M.

ECIA Conference Room

1 .  Call to Order

  1. Approval of Previous Minutes – August 9, 2017
  2. Approval of Agenda
  3. Open Forum
  4. Board Liaison Report
  5. Old Business
  6. Bylaws proposal - Amendment to Serve
  7. New Business
  8. Article for VISTAS
  9. Bylaws Review
  10. Beginning with Article XI

The next regularly scheduled monthly meeting will be held on Wednesday, October 11, 2017, 2:00 P.M. in the ECIA Conference Room.

  1. Adjournment