Official notice of Annual Meeting Agenda: All VSEA membersare hereby warned that the VSEA Annual Meeting will be held on Saturday, September 12, 2015, at Jay Peak Resort in Jay, Vermont. Unit Annual Meetings begin at 7:30 a.m. (unless otherwise specified) and full membership Annual Meeting at 9:00 a.m.
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Saturday, September 12
7:30 a.m. – 9:00 a.m.
Unit annual meetings, Breakfast, Annual Meeting Registration
9:00 a.m. – 12:00 p.m.
Full Membership Annual Meeting and President’s Welcome;
Adoption of Rules and Appointment of Parliamentarian and Ballot Clerks;
Approval of 70th Annual Meeting minutes;
Video of This Year’s Accomplishments;
Establishment of Membership Dues
Adoption of Budget for FY 2016 (10/1/15 – 9/30/16); and
President’s Report
12:00 p.m. – 1:00 p.m.
Awards Luncheon – Awards Committee Presentation & Presidential Awards
1:00 p.m. – 3:00 p.m.
Report and Action on Bylaw Change Proposals
Director’s Report;
Report of Election, Rules and Nominating Committee;
Nominations & Elections – Retirement Board Seat & Retirement Board Alternate;
Member Town Hall Meeting;
Old Business;and
New Business
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