ELECTION RESULTS Announcing the 2017 Election Winners We present the minutes from the annual meeting to elect the newest officers and directors of the association. from Simply Voting. President Tom Foxwell requested a report from Proctor Barry Roberts concerning the proxies that were in his possession. Roberts reported that there were 396 electronic votes and 8 paper votes cast, and that there were no anomalies. Proctor Barry Roberts then advised what the results were for the 2017 election: President: Jim Wiedman, CML, CAI - 359 votes T North Central Region Director: Guy Spinello, RL - 35 votes; Tom Ripp, ICPL - 32 votes Southwest Director: Charles Eastwood - 44 votes Associate Region Director: Noel Flynn - 6 votes Bylaws Changes 1. Article 5, Section 3 PROXIES: Approve - 339 votes; Disapprove - 22 votes 2. Article 5, Section 4 QUORUM AND MANNER OF ACTING: Approve - 343 votes; Disapprove - 25 votes 3. Article 5, Section 5 PROXIES: Approve - 354 votes; Disapprove - 19 votes 4. Article 7, Section 2 (g): Approve - 320 votes; Disapprove - 33 votes 5. Article 7, Section 6: Approve - 337 votes; Disapprove - 33 votes 6. Article 7, Section 3 REGIONS: Approve - 336 votes; Disapprove - 37 votes Proctor Barry Roberts advised that he had reviewed the tabulation method used by Marina Pollmueller of Simply Voting, Inc., and he believed the votes to be accurate. A motion was made by Tom Foxwell and seconded by Jim Hancock to accept the votes of the 2017 election and declare them valid. Vote 100% accepted. President Tom Foxwell directed the Proctor Barry Roberts to retain all proxies until the members attending the Annual Convention Membership meeting determine their final disposition. President Tom Foxwell declared that there was no other business to be conducted at this meeting. A motion was made by Tom Foxwell and seconded by Jim Hancock to close the 2017 voting meeting. Vote 100% accepted. Respectfully Submitted, Clyde Roberson, Secretary 36 KEYNOTES JULY/AUGUST 2017 Director: Noel Flynn Southeast Region Director: William “Bill” Boughman, CRL, CPS, CFL, ACI , CJS, CFDI - 58 votes he meeting was called to order on June 9, 2017 at 10 a.m. CST by President Tom Foxwell at the ALOA SPAI Headquarters, 3500 Easy Street Dallas, TX 75247. The following were in attendance: President Tom Foxwell, Executive Director Mary A. May, Secretary Clyde Roberson, Education Manager Jim Hancock, Proctor Barry Roberts and Marina Pollmueller CRL, CPS, CFL, ACI, CJS, CFDI WWW.ALOA.ORG
