Per Section 2.9 of the bylaws of
Gathering the NeXt Generation, Inc., the Board of
Directors (Core Team) shall meet via conference call at 7 p.m. Pacific Time on Monday, April 7 (note day correction) with the following proposed
agenda:
I. Call to Order and Establishment of Quorum
(Rodney, Tom, and Leslie)
II. Expansion of Core Team to Nine Directors
and
Election of New Core Team (Rodney, Tom, and Leslie)
III. Election of Officers – New Core
Team
IV. Future Directions
and Core Team Roles – New Core Team
V. Schedule of Meetings – New Core
Team
At that meeting, the following Slate
of Candidates for the Board of Directors (Core Team) will be
presented):
Class of 2009 (eligible for re-election):
The Rev. Jay Peter Burkardt
The Rev. Rodney Hudgen
The Rev.
Stefani Schatz
Class of 2010 (eligible for re-election):
Mariann Scott
The Rev. Tom Sramek, Jr.
The Rev. Karen Ward
(effective 7/08)
Class of 2011 (not eligible for re-election):
Jan Anderson
The Rev. Bill Alport
The Rev. Mark Norris
GTNG has no official or registered
membership beyond the Board itself, so the Board is thus self-perpetuating.
However, if anyone is interested in commenting on the above or has questions
about this meeting, please let me know. If anyone would like to “attend” the
meeting, please let me know and I will see what sort of arrangements I can
make.
In
Christ,
-- Tom+
The Rev. Tom Sramek, Jr.
President, Gathering the NeXt Generation
P.S. The previous version of this post had the day wrong. It is Monday, not Tuesday!
