The meeting was called to order at 7:38pm.
Dave Green, President of DACS, chaired the meeting.
Election of Directors
DACS has two alternating slates of directors, who each serve for two years.
The terms of the four-member slate of directors (Richard Corzo, Dick Gingras, Cathy Quaranta, and Andy Woodruff) expired in December 2016.
Candidates for election to a new slate of directors were Richard Corzo, Dick Gingras, and Andy Woodruff. (Biographical information about each candidate was published in the December edition of DACS.doc.)
No candidates were nominated by the meeting.
Several members proposed a motion that the slate be voted on by a single vote. The motion was seconded by Cathy Quaranta.
There was no discussion.
A voice vote of the membership was taken, and the three candidates were elected unanimously.
There being no other business to conduct, the meeting was adjourned at 7:40pm.