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

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