A member pointed out that it is hard to instruct a proxy without knowing the final slate of candidates. Accordingly, we will close nominations at 5:00 PM Central on this Thursday, September 27. Following that, I will send another email confirming the final slate of candidates. Currently, Reid Fishler is running. On 09/24/2018 03:35 AM, Richard Laager wrote:
The MICE UG 29 meeting will be held Wednesday, October 10, 3:00 pm, at the 511 Building Cafeteria, 11th Avenue South, Minneapolis, MN.
The agenda and draft UG 28 minutes are attached.
The remote conferencing will be the same as before: 952-562-5400 passcode MICE (6423).
At this meeting, we will be holding an election for a board seat.
The board consists of three seats with staggered terms, such that one seat comes up for re-election each year (at the fall meeting). This year, Reid's seat is up for election.
Reid _is_ running for re-election. If anyone else is interested in running, please nominate yourself.
Voting will be done in person. If you will not be attending in person, you must designate a proxy, in advance, in writing. The bylaws state that you send that to the Chief Manager (me, Richard Laager), and electronic means are acceptable. So a simple email is sufficient: rlaager@wiktel.com or, if you prefer, chiefmanager@micemn.net
If you are having trouble finding a proxy who will be there in person, ask on the list or I can help you find someone.
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