The meeting was called to order at 7:40pm.
Andy Woodruff, a director of DACS, chaired the meeting.
Election of Directors
Andy gave a brief outline of the structure of DACS, including a description of the two alternating slates of directors, who each serve for two years.
The terms of the three-member slate of directors (Bert Goff, Lisa Leifels, Tom Zarecki) expired in December 2015.
Candidates for election to a new three-member slate of directors were nominated by the board: Bert Goff, Dave Green, and Tom Zarecki. (Biographical information about each candidate was published in the December edition of DACS.doc.)
No candidates were nominated by the meeting.
Jim Scheef proposed a motion that “the Board Of Directors enter a single vote to elect the slate as presented, essentially by acclamation”. This motion was ruled out of order because the bye-laws require a vote by the membership.
Cathy Quaranta proposed a motion that the slate, as recommended by the Board, be voted on by a single vote. The motion was seconded by Jim Scheef.
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 7:45pm.