2014-07-09 WWALS Annual Meeting

Board meetings are open to the public.

Draft Agenda
WWALS Annual Meeting
7:30 PM Wednesday 9 July 2014
IHOP, Adel, GA

Board members are listed in www.wwals.net: Dave Hetzel (President), John S. Quarterman (VP), Gretchen Quarterman (Treasurer), Bret Wagenhorst (Recording Secretary and Outings), Garry Gentry (Membership), Karan A. Rawlins (Events), April Huntley, Al Browning, and Chris Graham.

  1. Call to Order, Welcome, and Introductions
  2. Presentation of Annual report
  3. Report of Nominating Committee about board candidates
  4. Nomination for Board Members
    Terms are expiring for Gretchen Quarterman, John S. Quarterman, and Karan Rawlins.
  5. Election of Board Positions to fill 3 year terms
  6. All board members sign Bylaws, Conflict of Interest Policy, and Whistleblower Policy
    Bylaws: http://www.wwals.net/wp-content/themes/pianoblack/img//2014/06/FINAL_WWALS_By-laws_06_12_2012.pdf
  7. Other Business
  8. Adjourn

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