First Annual Meeting of Rochester Speculative Literature Association, Inc.
February 15, 2009 Agenda I. Call to Order New Member Sign-up Quorum? II. Review of Annual Report 2008 A. President’s Report 1. Motion to Receive 2. Discussion 3. Vote to Receive B. Treasurer’s Report 1. Motion to Receive 2. Discussion 3. Vote to Receive C. Committee Report – Anthology Committee 1. Motion to Receive 2. Discussion 3. Vote to Receive III. Election of New Board of Directors A. Slate of Nominated Candidates Alicia Henn Craig DeLancey Linda Gathmann Eric Scoles Janice Carello Steve Carper Ruhan Zhao Thomas Whittemore Jonathan Sherwood B. Call for Nominations from the Floor C. Motion to Close Nominations D. Vote by Paper Ballot IV. New Business V. Motion to Adjourn --~--~---------~--~----~------------~-------~--~----~ You received this message because you are subscribed to the Google Groups "R-SPEC: The Rochester Speculative Literature Association" group. To post to this group, send email to [email protected] To unsubscribe from this group, send email to [email protected] For more options, visit this group at http://groups.google.com/group/r-spec?hl=en -~----------~----~----~----~------~----~------~--~---
