Nominating and Ballots Committee April 21, 2024, 10 am via Zoom

Attendees: Wendy Conover, Milton Machuca-Galvez, Loren Bracciano

Guest:

• Zoom Meeting commenced at 10:01 am.

• Old Business : None

• New Business

  • Members of the Nominating & Ballot committee met April 21 to discuss via zoom and email the upcoming annual elections for LFA and LSA.
  • In attendance were committee members Milton Machuca-Galvez, Loren Bracciano, and Wendy Conover.
  • The committee discussed updates to the Governance Committee Membership and planned for recruiting volunteers to run for open positions.

• Next Steps

  • Emails chairs of LFA and LSA with available positions for coming term
  • Email KULIB-L for nominations for LSA and LFA
  • Edit Qualtrics survey to reflect current nominees
  • Send out Qualtrics survey

• Meeting adjourned at 11:00 am.
• Minutes submitted by Milton Machuca-Galvez