A member pointed out that it is hard to instruct a proxy without knowing
the final slate of candidates. Accordingly, we will close nominations at
5:00 PM Central on this Thursday, September 27. Following that, I will
send another email confirming the final slate of candidates.

Currently, Reid Fishler is running.

On 09/24/2018 03:35 AM, Richard Laager wrote:
> The MICE UG 29 meeting will be held Wednesday, October 10, 3:00 pm, at
> the 511 Building Cafeteria, 11th Avenue South, Minneapolis, MN.
>
> The agenda and draft UG 28 minutes are attached.
>
> The remote conferencing will be the same as before:
> 952-562-5400 passcode MICE (6423).
>
> At this meeting, 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 _is_ running for re-election. If anyone else is interested in
> running, please nominate yourself.
>
> Voting will be done in person. If you will not be attending in person,
> you must designate a proxy, in advance, in writing. The bylaws state
> that you send that to the Chief Manager (me, Richard Laager), and
> electronic means are acceptable. So a simple email is sufficient:
> [log in to unmask] or, if you prefer, [log in to unmask]
>
> If you are having trouble finding a proxy who will be there in person,
> ask on the list or I can help you find someone.
>


--
Richard

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