OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2014
Trustee Election Committee Report
INTRODUCTION AND OPENING COMMENTS:
The 2014 Trustee Election Committee has received candidates for the regional and WSOT positons.
There are four trustees rotating off the board.
COMMITTEE INTRODUCTIONS:
Chair MWRT – Brian T
Vice Chair SWRT – Jay P
WSBT Chair – ERT Russell S
WBST Vice Chair – ASRT Kenny W
TAL Trustee Rob W
PSRT- Duane M
PNRT- Terry M
ANRT – Yves W
WST- Ira L
WSOT – Kathy Jo R
Georgia Delegate – Buster C
Colorado Delegate – John O
New York Delegate – Lauri C
Holland Delegate – Suzanne V
Washington Delegate – Anita I
Wisconsin Delegate – Thomas W
CALA Delegate – Ronald Mc
Brian T: Motion to Approve— Atlantic South Regional Slate — William C, Anne B M
Second:
Tony D….Motion carries
Atlantic North Regional Slate — No slate presented
Brian T: Motion to Approve — MidWest Regional Slate — Jeannette J, Patrice F
Second
Tony D….motion carries
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Brian T: Motion to Approve — Pacific South Regional Slate — Tom P, Caryl D, Joseph N, Vonya Q
Second
Tony D: motion carries
Brian T: Motion to Approve — Pacific North Regional Slate — Deborah G, Michael C
Second
Tony D: motion carries
Brian T: Motion to Approve — SouthWest Regional Slate — Erica D, Lori P, Jason S, John
Second
Tony D: motion carries
Per page 55 in the World Service Manual, Regional Slates shall be a minimum of two and a maximum of four candidates. Therefore the European Region did not bring a slate.
Brian T: Motion to Approve — European Region Candidate, Robert B
Second
Tony D: motion carries
Per page 56 in the World Service Manual, WSOT Slate shall be a minimum of two candidates elected with a majority vote by the WSOB. If two candidates are not elected the WSOB has failed to select a slate.
Brian T:Motion to Approve — WSOT Candidate — Frank P
Second
Tony D: Any debate? Motion carries
Brian T: Motion to Approve — TAL Slate — Caryl D, Ton P, Jeannette J, Patrice F, Robert B, Deborah G, Michael C, William C, Anne B M, John O, Lori P,
Second
Tony D: Any debate? Motion carries
CLOSING COMMENTS:
The TEC will be going through the process of Electing new Trustees as the Conference progresses.
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Maurice S: Wasn’t there three candidates for the slate of MWR?
Brian T – No, the third candidate did not pass through the regional slate process.
Tony D – Seeing no more questions for the TEC, the IT committee will be up next.
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