Official Notice - Annual Membership Meeting & Election Nominee Notice.
In accordance with the bylaws, elections to fill two (2) seats on the Board of Directors will be conducted by mail ballot prior to the Annual Meeting, and the results will be announced at the Annual Meeting. Nominations of candidates must be made by the Nominating Committee or by petition. The Nominating Committee has filed its nominations with the Secretary of the Board of Directors. Incumbent directors Gary M. Haas and Robert W. Nolter have been nominated by the Nominating Committee for a three-year term. Statements of qualifications on the nominees appear below. According to the bylaws, since there is presently one (1) nominee for each vacant position, no nominations from the floor at the Annual Meeting will be permitted. In the event that there are no additional nominations by petition, the ballots will not be mailed and each nominee proposed by the Nominating Committee will be declared elected at the Annual Meeting. Members wishing to use the petition procedure must file their petitions for a nomination with the Secretary of the Board of Directors not later than January 29, 2021. Petitions for nomination must be signed by one (1) percent of the members (500 Maximum). Each member seeking nomination by petition shall submit his or her own petition. Petitions containing the names of more than one candidate shall not be considered. All nominations by petition must be accompanied by a signed certificate from the nominee stating that they are agreeable to the nomination and will serve if elected. Each nominee by petition shall submit a statement of biographical data and qualifications similar to the statements contained in this notice for the candidates nominated by the Nominating Committee. Nomination petitions must be obtained by contacting Diane Marie Merkel at 610.797.7440 extension 116.
Mark Your Calendars: Our Annual Meeting will be held on Wednesday, March 10, 2021. More details will be announced soon.