Rob W. presents report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2016
Trustee Election Committee Report
INTRODUCTION AND OPENING COMMENTS:
The 2016 Trustee Election Committee has received candidates from six Regions. The PSRT, SWRT, PNRT, WST and the WSOT positions are open positions. There are Three Trustees rotating off the board and we currently have two open positions.
COMMITTEE INTRODUCTIONS:
Chair – TAL & PNRT Rob W.
Vice Chair- MWRT Jeanette J.
WSBT Chair – PSRT Duane M.
WBST Vice Chair SWRT – Jay P.
WSBT Secretary ASRT- Anne B M.
ERT- Suzanne V.
ANRT – Yves W.
WST- Ira L.
MWR Delegate –Dane T
ANR Delegate – Richard B
SWR Delegate- Mark N
ASR Delegate- Kim B-L
ER Delegate-Will B
PSR Delegate- Michelle D
PNR Delegate – Maya B
Motion to Approve
European Regional Slate
Voted not to send a Slate
Motion to Approve
Midwest Regional Slate
Patrice F
Vanessa M
*****
Rob W. – Motion to approve Midwest Regional Slate. Seconded.
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Tony D. – If there is any opposition on the vote for any Slate, we will vote on each individual name on the slate.
Tony D. – Prepare to vote……. Passes unanimous.
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Motion to Approve
Pacific South Regional Slate
Dwight J.
Gregory A
Michael D
Tom P
Yvette H
*****
Rob W. – Motion to approve the Pacific South Regional Slate. Seconded.
Tony D. – Prepare to vote…… Objection is present so we will vote on each name individually.
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Rob W. – Motion to approve Dwight J. for Pacific South Regional Slate. Seconded.
Tony D. – Vote……. Passes unanimous
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*****
Rob W. – Motion to approve Gregory A. to the Pacific South Regional Slate. Seconded.
Tony D. – Vote. Unanimous
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Rob W. – Motion to approve Michael D. to the Pacific South Regional Slate. Seconded.
Tony D. – Vote……… Unanimous
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Rob W. – Motion to approve Tom P. to the Pacific South Regional Slate. Seconded.
Tony D. – Vote. . . . . . . . Unanimous
*****
Rob W. – Motion to approve Yvette H. to the Pacific South Regional Slate. Seconded.
Tony D. – Vote. . . . . . . Unanimous
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Motion to Approve
Pacific North Regional Slate
Adrian H
Wade S
*****
Jeanette J. – Motion to approve the Pacific North Regional Slate. Seconded.
Maria K – Parliamentary inquiry – I thought there were two other names for this slate?
Rob W. – Two candidates removed their names.
Maria K. – Thank you.
Tony D. – Vote. . . . . Unanimous
*****
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Motion to Approve
Atlantic North Regional Slate
Alan S
Cameron F
George M
*****
Rob W. – Motion to approve the Atlantic North Regional Slate. Seconded.
Tony D. – Vote. . . . . Unanimous
*****
Motion to Approve
Atlantic South Regional Slate
Black B
Mike S
*****
Jeanette J. – Motion to approve the Atlantic South Regional Slate. Seconded.
Tony D. – Vote. . . . . . Unanimous
*****
Motion to Approve
Southwest Regional Slate
Jericho M
John O
Kerry W
*****
Rob W. – Motion to approve the Southwest Regional Slate. Seconded.
Tony D. – Vote . . . . Unanimous
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Motion to Approve
TAL Slate
Alen S
Blake B
Cameron F
John O
Mike S
Patrice F
Tom P
Yvette H
Vanessa M
Wade S
*****
Jeanette J. – Motion to approve the Trustee-at-Large Slate. Seconded.
Tony D. – Vote . . . . Unanimous
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Rob W. – Motion to approve the World Service Office Trustee slate Kevin M. Seconded.
Tony D. – Vote . . . . Unanimous
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CLOSING COMMENTS:
The TEC will be going through the process of electing new Trustees as the Conference progresses.
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Tony D. – Please thank the committee.
Jay F. – End of day announcements – If you still have issues with The Box, please see me now or first thing tomorrow morning. We will clarify the process for The Box with you all tomorrow morning. We will send out a link for the referral so you all can send them in electronically before noon. If you filed an SR-14 notice, now is the time to bring the referral.
Session ended at 10:15 PM PDT.
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