May 13, 2020 – Annual General Meeting

When: May 13, 2020
Speaker: Board of Directors
Topic: Annual General Meeting
Location: Online

A link will be emailed to members of record on May 12 to enable them to participate in the meeting.

Agenda

Introductions – Dan DeMatteis, President

Reports

• President
• Treasurer
• Language School Director

Nominating Committee Report  – Election of officers for the 2020-2021 Program Year
The Nominating Committee – Carol DeMatteis, and Nancy MacDonald – have put forth the following slate of candidates:

OFFICERS:
Joyce Ramee, President
Bruce Leone, Vice President
John Steedman, Secretary
Harry Reinert, Treasurer

CONSIGLIERI:
Domenico Minotti
Houghton Lee
Janet Lenart
Robert DeCicco
Christina McDonald
Andrea Aldrich

Members may nominate additional candidates for the Board, including themselves, either before or at the meeting.  If you would like to do so, please send an email to the Nominating Committee at info@danteseattle.org.

Additional Business

Bylaw updates – The Board would like to initiate a review process of the Society’s Constitution and Bylaws, particularly as they concern communication with members, voting procedures and the bylaw amendment process.