Date: Tue, 10 Jun 1997 10:49:14 -0800 To: mc...@world.std.com From: "Diane M. Zorich" <zor...@powergrid.electriciti.com> Subject: MCN Call for Nominations
1997 Election for the Board of Directors Notice of Annual Meeting and Call for Nominations In accordance with the bylaws of the Museum Computer Network, this notice constitutes the official announcement of the annual meeting of the membership. The membership meeting is scheduled for October 17, 1997 at 11:30AM during the MCN annual conference, to be held at the Hyatt Regency Union Station, St Louis, MO. In accordance with the bylaws, this notice also constitutes a call to the membership for nominees to be placed on the ballot for election of officers. The 1997 elections to the Board of Directors and President-elect will be conducted by mail ballot in early September and the results announced at the annual meeting in St. Louis. Nominations for Election to the Board of Directors The Nominating Committee is seeking candidates to fill three vacancies on the Board of Directors this year. Board members serve a three year term with the possibility of re-election for a second three year term. Board members are asked to serve on the Board as individuals in their professional capacity, not as representatives of any organization. Board members are required to attend two meetings during the year, one in conjunction with the annual conference and a second usually held in the Spring. The MCN Board of Directors is a working board; members are expected to serve on committees of the Board and to be active participants in the work of the organization. Outgoing board members are: Bob Leming (who is resigning one year prior to the expiration of his term,) Suzanne Quigley, and Diane Zorich. Board members continuing to serve are: Class of 1998: Guy Hermann, Susan Patterson, Christine Steiner, Susanne Warren Class of 1999: David Bridge, Robin Dowden, Leslie Johnston, Ric Rinehart, Greg Spurgeon Nominations for President-elect The Nominating Committee is also seeking nominations from the membership for the position of President-elect. The President-elect will serve for two years, one year as President-elect, and one year as President. Nominees do not have to be current Board members, or be elected to Board service beyond the two years required to serve as President-elect and President. The President-elect and President are Board members by virtue of their election to office. Nominees for both elections must have the written endorsement of three (3) current members of the organization. To place a name on the election ballot, mail, fax or email the endorsements and a brief biographical sketch and statement of goals for the organization to: Museum Computer Network 8720 Georgia Avenue, Suite 501 Silver Spring, MD USA 20910 (attn: Michele Devine) phone: 301/585-4413 fax: 301/495-0810 email: mdev...@asis.org The deadline for receipt of nominations is Friday, August 1, 1997.
