Purpose of Blog

The purpose of this blog is to keep Association Members informed of the work and progress of the Nominations Committee for the 2015 elections to the Board of Directors. No comments are accepted on the site. However, you can communicate with the committee by sending an e-mail to POC2015nominations@gmail.com or contacting them individually.
POCA 2015 Nominating Committee
FINAL AGENDA
Tuesday, March 31, 2015, 7:30 p.m. Unit 902
 
IN ATTENDANCE: Raed Hamdan (chair), Helen Kay, Bille Hougart, Jessica Patterson Long, Ed Mulrenin (chair)

1. Minutes of March 16th Meeting APPROVED

2. Any Comments on the POCA Nominating Committee Guidelines. DISCUSSED WITH CHANGES

CLOSED MEETING APPROVED

3. Report from Ed on traffic on POC2015nominations@gmail.com  REPORTED

4. Report from all on contacts with members. REPORTED

5. What do we need to do from here?  DISCUSSED

6. Resolution for resolving Two vs. Three Seats issue?  DISCUSSED

7. Format of Nominating Committee’s Report. DISCUSSED.

8. Agenda for April 19th Meeting. DISCUSSED
    - Review of Selection Criteria (see Minutes) (For Discussion)
    - Selection of Nominees (For Action)
    - Nominating Committee Report (For Action)
     - Minority Report (For Action)
     - Committee’s Report at Annual Meeting (For Discussion)

9. Schedule from Here; NEXT MEETING, APRIL 19TH.

New Business

10. Need for Election Process Template. DISCUSSED.

The meeting adjourned at 8:30 p.m.
Posted by