Annual Membership Meeting

ANNUAL MEMBERSHIP MEETING – May 9, 2011

APCS Falcons Nest….7:00 p.m.

AGENDA
I. Call to order / Roll Call (Dr. Don Henderson, Vice Chair)
II. Board Election
a. Announcement of Election Process Voting Quorum Recognition (40% of Registered Voters having already voted or present to vote)
b. Candidate Statements
c. Voting – Vote Tabulation
d. Election Results Announcement
e. Seating of New Board Members
f. Election of Board Officers
i. Chair
ii. Vice Chair
iii. Treasurer
iv. Secretary
III. Determination of Membership Quorum (50% of total Membership must be present)
a. If Quorum present, proceed with Annual Membership Meeting
b. If no Quorum present, adjourn Annual Meeting
IV. Public Comments
V. Membership Action Items (Motions from the Floor)
VI. Adjournment