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AGENDAAGENDA 

Saturday April 13, 2019

8A - 11A EDT

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Note that Proposition 3 has been withdrawn by author

IV. Note that Proposition 4 : Country Committee AGM by March 31

8:50A (20 minutes)

  • Introduction by Author for 2-3 minutes (David Miller)

  • Bylaws Committee Member Questions

  • Comments/questions from Leadership

  • Author may additionally comment at close for 2 minutes (optional)

Vhas been withdraw by author


IV. Proposition 5: May DPCA AGM; DC in Odd Years

98:05A 50A (20 minutes)

  • Introduction by Author for 2-3 minutes (David Miller)

  • Bylaws Committee Member Questions

  • Comments/questions from Leadership

  • Author may additionally comment at close for 2 minutes (optional)


VIV. Propositions 6A/B/C: Gender Balancing Voting Representative Delegations

9:20A 10A (30 minutes)

  • 6A: Introduction by Author for 2-3 minutes (Ed Unger)

  • 6B: Introduction by Author for 2-3 minutes (Steve Nardi)

  • 6C: Introduction by Author for 2-3 minutes (Sue Alksnis)

  • Bylaws Committee Member Questions

  • Comments/questions from Leadership

  • Authors may additionally comment at close for 2 minutes each (optional)


IXVI. Proposition 7: Amend Charter to Facilitate DPCA Removal and a “Fresh Start” for Out-of-Compliance Country Committees

9:50A 40A (30 minutes)

  • Introduction by Author for 2-3 minutes (Merrill Oates)

  • Bylaws Committee Member Questions

  • Comments/questions from Leadership

  • Author may additionally comment at close for 2 minutes (optional)


XVII. Proposition 8: Extend Time for Voting on Resolutions

10:20A 10A (30 minutes)

  • Introduction by Author for 2-3 minutes (Heidi Burch)

  • Bylaws Committee Member Questions

  • Comments/questions from Leadership

  • Author may additionally comment at close for 2 minutes (optional)


XIIVIII. Adjourn by 11:00 a.m. EDT