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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 ######################################################################## To unsubscribe from the MICE-ANNOUNCE list, click the following link: &*TICKET_URL(MICE-ANNOUNCE,SIGNOFF);