[C320-list] FW: Annual Election of Association Officers

[Stephen Kaplan]

I vote yes for the proposed slate of officers and join in the chorus of
thanks you for your efforts
on our behalf!  
Steve Kaplan aka stepkap
"Saline" 
South Beach Harbor, San Francisco
Hull 980

 -------- Original message --------
From: Allan S Field <allan.field at verizon.net>
Date:01/08/2014  11:16 AM  (GMT-05:00)
To: Catalina Association List <C320-List at catalina320.com>
Subject: [C320-list] Annual Election of Association Officers


 TO:         C320 International Association Membership

On behalf of the Governing Board of the Catalina 320 International 
Association, I hereby submit the following nominees for Governing 
Board Officers for 2014.  This electronic balloting process is being 
held in lieu of an annual meeting (see Article VI below).  Also 
following are the selections from the Bylaws that cover who is 
eligible to vote.  Additional nominees may be submitted and in this 
case, the election process will recommence.  If you are eligible to 
vote, please respond with your vote or additional nominee to me via 
e-mail no later than January 19, 2014.  You may either  "Reply" to 
this e-mail or confidentially reply to me directly.


 Thank you for your continued support of the Association and please do 
 not hesitate to contact me with any questions regarding this.

Allan S. Field
Secretary/Treasurer
Catalina 320 International Association
allan.field at verizon.net


NOMINEES


Commodore - Sean Kaldor (incumbent)

Vice Commodore - Jerry Taylor (incumbent)

Secretary Treasurer - Allan Field (incumbent)

Webmasters - Jeff Hare (Incumbent) and David Prudden (incumbent)

Association Technical Editor - Chris Burti (incumbent)
	
Association Mainsheet Editor - Rod Boer (incumbent)


	ARTICLE V - MEMBERSHIP

	A.   Regular Member - A Regular Member is an owner or part owner of
a
	Catalina 320. He/she has the following privileges: holding office, 
	voting, racing and membership in a Catalina 320 Fleet, if one exists

	in his/her area.


	B.   Supporting Member - A Supporting Member is a person who does
not
	currently own a Catalina 320. This person does not have voting 
	privileges, cannot hold office, but can command a Catalina 320 in
sanctioned races.
	Supporting membership may include a Mainsheet subscription, at the
Member's request.

	C.   Charter Member - In its organizational phase, a Member will be
	classified as a Charter Member by becoming a paid Member in good 
	standing on or before September 30, 1995.



	D.   Honorary Member - An Honorary Member is a person selected by
the
	Association who has an active interest in the welfare of the class.
	Honorary
	members will not hold office, vote, or pay dues.



	ARTICLE VI - GOVERNING BOARD
	A.   Nominations & Elections - The Commodore shall solicit new
Officers and
       report to the membership at or before the annual meeting. Additional 
	nominations may be accepted from the floor at the annual meeting. 
	Balloting will take place at the annual meeting. The results of the 
	election shall be included in the Mainsheet. If authorized by 
	resolution of the Governing Board, and in lieu of an annual meeting,

	Members may vote by mail or any appropriate electronic media 
	provided, however, that in no event shall removal of any Officer be
conducted by use of a mail or technology ballot.