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

[Mpaul5 at aol.com]

I vote yes as well and echo Steve's thank you. 
Nick Paul
"Refocus", 936, San Diego.
 
 
In a message dated 1/8/2014 5:01:19 P.M. Pacific Standard Time,  
stepkap at pacbell.net writes:

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.