October 7, 2014 Annual meeting agenda

October 7, 2014 - Annual Membership Meeting and Election

  1. Call to Order; Roll (1 min) - 
  2. Approval of minutes - September meeting, exec sessions
  3. Set next BOD meeting - November 4, 2014
  4. Introduction of Candidates - candidate statements - Eric MCs (election committee chair)
  5. Introduction of Bylaw Changes - Josh
  6. Balloting (Eric + committee members)
  7. BOD Goals and Comments from the President - Josh
    1. Communications - parents.nistkids.org
    2. Aquarium club
    3. Excels - curriculum improvement
    4. Others
  8. Director's Annual Report  
  9. Announcement of Election Results
  10. Adjourn to Executive Session
  11. Formation of the BOD
  12. Review of Activity
  13. Adjourn