[C320-list] Annual Election of Officers and Directors

[Mark Cole]

> On Mar 13, 2017, at 8:48 AM, Mark Cole <boatnboot at me.com> wrote:
> 
> Dawne and I vote yes for the entire slate listed below.  Thanks to both the outgoing and incoming officers for their time and effort!
> 
> Mark Cole
> Fiddler’s Green, #8
> 
>> On Mar 13, 2017, at 7:44 AM, Onat Dogruer <onat_s at yahoo.com> wrote:
>> 
>> I vote for the slate. Thank you all for your contribution
>> Onat Dogruer
>> #546
>> 
>> 
>>     From: Allan S Field <allan.field at verizon.net>
>> To: C320-List at Catalina320.com 
>> Sent: Sunday, March 12, 2017 11:23 AM
>> Subject: [C320-list] Annual Election of Officers and Directors
>> 
>> TO:        Catalina 320 International Association, Inc. Membership 
>> 
>> 
>> 
>> On behalf of the Governing Board of the Catalina 320 International
>> Association, I hereby submit the following nominees for Governing Board
>> Officers for 2017.  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 March 25, 2017.  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, Inc.
>> 
>> allan.field at verizon.net <mailto:allan.field at verizon.net> 
>> 
>> 
>> 
>> NOMINEES:
>> 
>> Commodore - David Allred (replacing Kirk Mueller)
>> 
>> Vice Commodore - John Santana (replacing David Allred)
>> 
>> Secretary/Treasurer - Bill Culbertson (replacing Allan Field)
>> 
>> Webmasters - Jeff Hare (incumbent) and David Prudden (incumbent)
>> 
>> Association Technical Editor - Warren Updike (replacing Chris Burti)
>> 
>> 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.
>> 
>> 
>> 
>> 
>> 
>> 
>