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);
participants (1)
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Richard Laager