Special Board of Directors Meeting: March 13, 2025 – Election Rules

Association News, Member News

Mar 17

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1. Call to Order / Call for Quorum, Benjamin Levine, Board President

2. Opening Procedures

3. Member Comments

4. Consent Calendar

5. Electronic Voting — Elections Committee Report, Annie Rosenfeld, General Manager and Steve Meyers, Elections Committee Chair

6. Proposed Election and Voting Rules Change, Annie Rosenfeld, General Manager

7. Executive Session (Closed to Members)

8. Adjournment — Not Recorded