Nominating and Ballot Committee Minutes - September 25, 2023

Nominating and Ballots Committee

September 25, 2023, 10:30am via Zoom

Attendees: Wendy Conover, Milton Machuca-Galvez, Rebecca Schroeder
Guests: Marianne A. Reed, Jim Richey

  • Meeting commenced at 10:30 am.
  • Old Business
  • New Business
    • Appoint Chair and secretary for committee
      • Rebecca Schroeder(chair), Milton Machuca-Galvez (Secretary)
    •  Help with Qualtrics: Jim Richey has agreed to support N&B with his expertise in Qualtrics.
  • Next Steps
    • Watch for any items that might be sent to ballot at the General Assemblies in November.
    • If there are no items sent to ballot at the General Assemblies, then the committee will activate in the early spring (?) to start getting volunteers for the spring elections for LSA/LFA Exec and any elected committees that will be needing new members.
  •  Meeting adjourned at 11:15am.
  • Minutes submitted by Milton Machuca-Galvez

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