Sorry for the extra message... Agenda and Minutes attached. On 2024-10-09 00:36, Richard Laager wrote:
The MICE UG 46 meeting will be held today, Wednesday, October 9, 3:00 pm at UMN and via Zoom.
Parking, etc. details same as before: https://lists.iphouse.net/cgi-bin/wa?A2=MICE-DISCUSS;2c503e19.2209
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*Zoom Details*
https://umn.zoom.us/j/97601658469?pwd=C6JWkmoYfB9WjZsnRPr9S5u1l4Zkuz.1 ID: 94910223662, passcode: Jp74Et 651-372-8299, meeting ID 97601658469, passcode 864193
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*Nominations*
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 was the only (self-)nomination, so as the election is uncontested, our practice is to elect by acclimation at the meeting. Proxies are unnecessary in that situation, assuming that the meeting makes quorum.
-- Richard
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