Annual Meeting Agenda

Annual Meeting
SUNDAY March 5, 2017 NHTI in Concord, N.H.
8:00 Apprentice Test
9:00 a.m. Executive Board meeting

10:00 a.m. BUSINESS MEETING

RULES CLINIC TO FOLLOW
Business meeting

1. Approval of the Minutes for the 2016 annual meeting. {on web site} NHSUA.org

2. Treasurer’s Report-Hank Tenney

3. Apprentice Report-Terri Warren

4. Supervisor’s Report-Peter Perick

5. Evaluation/Mechanics Chairman-Jim Charland
a. Clinics (3-man, Back to Basics, etc.)
b. Status of evaluation program.

6. Regional Reports

a. Region 6-Norm Lafrenier
b. Region 5-Billy Makarawicz
c. Region 4-Tom Ebol
d. Region 3-Terry Galley
e. Region 2-Hank Tenney
f. Region 1-John Simon

7. 25 Years Awards and Other Awards

8. Constitutional changes – Sent to members by Arbiter and posted on web site

9.. President’s report -- Tom Ebol -- Dues, Test, Sign up on Arbiter etc.

10. Executive Board elections.

a. Positions open in June: 2017

a. At large 3 Years {2020} b. President 2 years {2019) c. Vice President 2 years (2019)
d. Apprentice Chair 2 years {2019} e. Supervisor 2 years (2019) f. Evaluator 2 years (2019}
g. Assigning Chair 2 years (2019} Appointed by EB

The EB will present a slate of officers. The President will accept any nominations from the floor.

11. Old Business

12. New Business: Dues paid by June 30 $86/$43 Test on Line
MEMBERS SHOULD CHECK TO MAKE SURE THEY ARE IN THE RIGHT REGION
Rules Interpreter’s Report-Mark Cherbonneau
Rules Clinic- WILL FOLLOW THE BUSINESS MEETING -- Mark Cherbonneau
(ROLL CALL FOLLOWING THE CLINIC TAKEN BY EACH REGIONAL CHAIR)