Reports - President

SCRID

Board of Directors Meeting

May 21, 2011

Ad Hoc Election Committee Report

Robin Taylor

Updates

• Nominations received: Juti Seshi, VP and Richard Bernard, Treasurer
• The vote was posted to the website with thanks to Daryl Crouse
• Write-in is available for positions without nominees
  • Will be used in consideration of position appointments in the future
    • Ballots will be passed out and collected by Michael Klyn at the Member Meeting

Current Deadlines

• May 21 in person voting
• May 28 close of on-line voting
• May 29-31 contact with possible appointees

Future Deadlines

• announcement of new board by June 11^th
• June 18^th induction of new board at face to face meeting

Completed

• On-line vote
• Ballot creation
• Website updated with job descriptions
• Motion to vote on funding for the committee
• Call for nominations was posted online and on SCRIDTalk
• Nomination requirements posted to website

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