Pomme de Terre

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Annual Meeting Announcement

The New England Division of the USFA will hold its Annual Membership Meeting
on Saturday 6/15/2013 at 6 PM or 30 minutes after fencing ends, at Brandeis
University in connection with the Pomme De Terre tournament. The meeting
will be held in the referees lounge.

Agenda:

1) Approval of minutes from the 6/16/2013 Annual Meeting

2) Reports from officers

3) Reports from committees

4) Bylaw changes: Changes to reduce the number of required meetings of
the Executive Committee as well as reducing the number of members of
appointed committees. The proposed new bylaws are available here.

5) Election of officers. Slate:
Chair - Jane Carter
Vice Chair - Al Merritt
Secretary - Kathleen Gallagher
Treasurer - Alice Maxfield

6) Election of members-at-large for the Executive Committee. Slate:
Cristina Gordet
Chris Carey

Per the bylaws, only items on the published agenda may be brought up for a
vote. Informational items for the good of the membership may be announced.

[posted 4/17/2013]