Trustee Slates
8.20.2013
ANRT:
George M
Alan S
ERT: Pending Submission
MWRT:
Vanessa J
Patrice F
CAWSC 2013 – Day One-Approved, Page 52 of 59
SWRT:
Erica D
Aaron C
Lenny S
PNRT:
Michael C
Wade S
PSRT:
Patrick P
Janice C
Brenda M
Ethel T
Tom P
Mark G
ASRT:
Tammy C
TAL:
Erica D – SWR,
Michael C. – PNR
Wade S. – PNR,
Patrick P. – PSR,
Janice C. – PSR
Vanessa J. – MWR
Aaron C – SWR
Patrice – MWR
TAL 2: On Hold
WST:
Tom P. – PSRT
WSOT: Currently Filled
NAT: On Hold
Jason L: How do I vote on people that I do not know?
CAWSC 2013 – Day One-Approved, Page 53 of 59
Tony D: These candidates have been selected at their regional level and this voting process is a formality to ratify their decision of candidates
Kenny W:
Motion: To accept the ANR Trustee slate of George M and Alan S…second…motion passes.
Motion: To accept the MWR Trustee slate of Vanessa J and Patrice F….second….motion passes.
Motion: To accept the SWR Trustee slate of Erica D, Aaron C, and Lenny S….second…motion failed.
Motion: To accept the PNR Trustee slate of Michael C and Wade S…..second….motion passes.
Motion: To accept the PSR Trustee slate of Patrick P, Janice C, Brenda M, Ethel T, Tom P, Mark G…..second….motion fails.
Tony D: We will have to ratify the SWR, PSR, and TAL slates individually.
Kenny W:
Motion: To accept the SWR Trustee slate of Erica D. Second. Motion passes.
Motion: To accept the SWR Trustee slate of Aaron C. Second. Motion passes.
Motion: To accept the SWR Trustee slate of Lenny S. Second. Motion passes.
Motion: To accept the PSR Trustee slate of Patrick P. Second. Motion passes.
Motion: To accept the PSR Trustee slate of Janice C. Second. Motion passes.
Motion: To accept the PSR Trustee slate of Brenda M. Second. Motion passes.
Motion: To accept the PSR Trustee slate of Ethel T. Second. Motion passes.
Motion: To accept the PSR Trustee slate of Tom P. Second. Motion passes.
Motion: To accept the PSR Trustee slate of Mark G. Second. Motion passes.
Motion: To accept the ASR Trustee slate of Tammy C
Tony D: Kenny we cannot have one candidate on the slate.
CAWSC 2013 – Day One-Approved, Page 54 of 59
Kenny W:
Motion: To accept the TAL Trustee slate of Erica D. Second. Motion passes.
Motion: To accept the TAL Trustee slate of Michael C. Second. Motion passes.
Motion: To accept the TAL Trustee slate of Wade S. Second. Motion passes.
Motion: To accept the TAL Trustee slate of Patrick P. Second. Motion passes.
Motion: To accept the TAL Trustee slate of Janice C. Second. Motion passes.
Motion: To accept the TAL Trustee slate of Vanessa J. Second. Motion passes.
Susan B: Why we have a TEC election when it is a dead slate?
Tony D: We have to have a slate in case a Trustee position needs to be filled in an emergency.
There were no interviews or elections.
Kellie F: Why are phone numbers and emails on the slate?
Tony D: The committee can address that question at the end of the report.
Richard L: I would like to challenge the chair. There was one candidate for the WSOT slate last year.
Tony D: Motion to appeal is out of order as it must be submitted directly after the vote.
Tim M: If something happens to a Trustee what happens next?
Kenny W: The TAL will serve in that capacity until the next conference.
Duane M: I like to make a motion to suspend the rules to approve the slate.
Motion: To approve the ASR slate for Tammy C ….seconded…passes
Motion: To approve the WST for Tom P…second…passes
CAWSC 2013 – Day One-Approved, Page 55 of 59