UG 46 Meeting & Election
The MICE UG 46 meeting will be held 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 * * *Zoom Details* https://umn.zoom.us/j/97601658469?pwd=C6JWkmoYfB9WjZsnRPr9S5u1l4Zkuz.1 ID: 94910223662, passcode: Jp74Et 651-372-8299, meeting ID 97601658469, passcode 864193 * * *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. As in the past, we will close nominations in advance of the meeting so people have a chance to instruct a proxy appropriately. *Nominations will be open for two weeks, September 23 - October 6. *I plan to send reminder emails approximately at the start of and just after the nomination period. In the event that 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. *Proxies * The bylaws state that you send proxies to the Chief Manager (me, Richard Laager), and electronic means are acceptable. So a simple email is sufficient: rlaager@wiktel.com or chiefmanager@micemn.net. If you send me a /vote/ by email (e.g. "We vote for <X>."), I will treat it as an a proxy appointment, appointing me to vote on your behalf, but restricted to /only/ the election item and to /only/ vote for the candidate you expressed. If you send me a proxy with different instructions (e.g. "We appoint <Y> to vote for us."), obviously that will be honored as written. -- Richard ######################################################################## To unsubscribe from the MICE-ANNOUNCE list, click the following link: &*TICKET_URL(MICE-ANNOUNCE,SIGNOFF);
I'm a hair late on this, but *nominations are now open for the director position.* On 2024-06-21 21:23, Richard Laager wrote:
The MICE UG 46 meeting will be held 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
* *
*Zoom Details*
https://umn.zoom.us/j/97601658469?pwd=C6JWkmoYfB9WjZsnRPr9S5u1l4Zkuz.1 ID: 94910223662, passcode: Jp74Et 651-372-8299, meeting ID 97601658469, passcode 864193
* *
*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.
As in the past, we will close nominations in advance of the meeting so people have a chance to instruct a proxy appropriately. *Nominations will be open for two weeks, September 23 - October 6. *I plan to send reminder emails approximately at the start of and just after the nomination period.
In the event that 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.
*Proxies *
The bylaws state that you send proxies to the Chief Manager (me, Richard Laager), and electronic means are acceptable. So a simple email is sufficient: rlaager@wiktel.com or chiefmanager@micemn.net.
If you send me a /vote/ by email (e.g. "We vote for <X>."), I will treat it as an a proxy appointment, appointing me to vote on your behalf, but restricted to /only/ the election item and to /only/ vote for the candidate you expressed.
If you send me a proxy with different instructions (e.g. "We appoint <Y> to vote for us."), obviously that will be honored as written.
-- Richard ######################################################################## To unsubscribe from the MICE-ANNOUNCE list, click the following link: &*TICKET_URL(MICE-ANNOUNCE,SIGNOFF);
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 * * *Zoom Details* https://umn.zoom.us/j/97601658469?pwd=C6JWkmoYfB9WjZsnRPr9S5u1l4Zkuz.1 ID: 94910223662, passcode: Jp74Et 651-372-8299, meeting ID 97601658469, passcode 864193 * * *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 ######################################################################## To unsubscribe from the MICE-ANNOUNCE list, click the following link: &*TICKET_URL(MICE-ANNOUNCE,SIGNOFF);
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
* *
*Zoom Details*
https://umn.zoom.us/j/97601658469?pwd=C6JWkmoYfB9WjZsnRPr9S5u1l4Zkuz.1 ID: 94910223662, passcode: Jp74Et 651-372-8299, meeting ID 97601658469, passcode 864193
* *
*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
-- Richard ######################################################################## To unsubscribe from the MICE-ANNOUNCE list, click the following link: &*TICKET_URL(MICE-ANNOUNCE,SIGNOFF);
The MICE UG 47 meeting will be held Wednesday, March 12, 3:00 pm at UMN and via Zoom. *UMN Details* (from David Farmer) [The meeting] will be held at the University’s Information Technology Building, 2218 University Ave SE, Minneapolis, MN 55414, Room 185. It is across University Ave SE from Huntington Bank Stadium (Formerly TCF Bank Stadium). See the link to the Campus Map below. This room has a video room system, and remote access will be made available via Zoom video or phone audio, see Zoom details below. Please enter the building through the middle of three doors on the Ontario St SE side of the building. It will be open after 2:30 and will have a sign on it. If not, please knock hard, or call my cell phone (612-812-9952). This door is right outside the meeting room, this avoids everyone traipsing through the building. The Stadium Village Green Line Light Rail Station is less than a block east of the building, kitty-corner at the intersection of University Ave SE and Huron Blvd SE. See the link below for the station's info page. Limited Street Parking is available on Ontario St SE and Beacon St SE. Otherwise, public parking is available in the Oak St and University Ave Ramps, each a little over two blocks away. Also, the Maroon lot is a little further on the north side of the Stadium. See the link below for more parking details. DO NOT park in University Parking Lot 70 on the north of the building, by the front door, between University Ave SE and the building, or Parking Lot 71 near the loading dock to the east of the building, they are contract parking only, and you be ticketed. Also, DO NOT park in the private parking lot to the south of the building; you will likely be tagged, booted, and towed from that parking lot. https://campusmaps.umn.edu/information-technology https://www.metrotransit.org/stadium-village-station https://pts.umn.edu/Park/Basic-Parking-Information/Parking-Facilities * * *Zoom Details* https://umn.zoom.us/j/94150849014?pwd=KLBvs9gAlRyobV2T5oTKyHcWpnUpKq.1 ID: 94150849014, passcode: 39WgFG 312-626-6799, meeting ID 94150849014, passcode 332770 -- Richard Laager Chief Manager, Director Midwest Internet Cooperative Exchange LLC
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Richard Laager -
Richard Laager