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
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
I will run again, and due to the Mets winning (woohoo!) I will be remote for this meeting. Open invitation for people to come join me for the games at Citi Field as well. :-) Reid On Mon, Sep 23, 2024 at 10:12 PM Richard Laager < 0000001e0910bbd6-dmarc-request@lists.iphouse.net> wrote:
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
------------------------------
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-- Reid Fishler Senior Director Hurricane Electric +1-510-580-4178
Reid, So pleased to hear that you are running. You bring a valuable and unique perspective to the board. MICE is privileged to have your experience and expertise. Mike Hemphill ColoConnect.net Get Outlook for iOS<https://aka.ms/o0ukef> ________________________________ From: MICE Discuss <MICE-DISCUSS@LISTS.IPHOUSE.NET> on behalf of Reid Fishler <0000000c9d62e487-dmarc-request@LISTS.IPHOUSE.NET> Sent: Friday, October 4, 2024 12:20:07 AM To: MICE-DISCUSS@LISTS.IPHOUSE.NET <MICE-DISCUSS@LISTS.IPHOUSE.NET> Subject: Re: [MICE-DISCUSS] UG 46 Meeting & Election I will run again, and due to the Mets winning (woohoo!) I will be remote for this meeting. Open invitation for people to come join me for the games at Citi Field as well. :-) Reid On Mon, Sep 23, 2024 at 10:12 PM Richard Laager <0000001e0910bbd6-dmarc-request@lists.iphouse.net<mailto:0000001e0910bbd6-dmarc-request@lists.iphouse.net>> wrote: 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<mailto:rlaager@wiktel.com> or chiefmanager@micemn.net<mailto: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-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1 -- Reid Fishler Senior Director Hurricane Electric +1-510-580-4178 ________________________________ To unsubscribe from the MICE-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1
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
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
I will be on the call from the train, and then the Mets game before the first pitch (5pm EDT/4PM CDT)...via Phone and my headphones. Today is clinching day, or I would have been in MSP. LGM :-) Reid On Wed, Oct 9, 2024 at 1:39 AM Richard Laager < 0000001e0910bbd6-dmarc-request@lists.iphouse.net> wrote:
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-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1
-- Reid Fishler Senior Director Hurricane Electric +1-510-580-4178
participants (3)
-
Michael Hemphill -
Reid Fishler -
Richard Laager