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Committee outlines AGM roles, seeks updated NNE manual and bylaws
Summary
Committee members mapped tasks for the AGM and election season, agreed to assign responsibilities later, and asked staff to provide updated Nominations & Elections (NNE) manual, bylaws and RCW references.
Committee members spent the second portion of the meeting reviewing roles and tasks for the upcoming AGM and election season and asked staff to provide current governing documents so volunteers and staff can operate from a single, up-to-date repository.
The chair presented a draft list of higher-level tasks and suggested names for initial responsibilities; members said they will review the list and indicate which tasks they can take on at a future meeting when absent members (notably the committee's Gail and others) are…
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