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Board names Nominating Committee leaders; Treasurer Milne announces resignation
Summary
The board appointed Martha Nelson as chair of the Nominating Committee with John Maher and Michael Butler as members for the 2026 Annual Meeting; the minutes also record that Treasurer Bill Milne submitted his resignation effective Feb. 8, 2025.
The board appointed Martha Nelson as Chair of the Nominating Committee for the 2026 Annual Meeting, with John Maher and Michael Butler serving as committee members; the motion passed unanimously as Resolution 2025/1-5. Janet Foote reported quorum for the annual election was almost met and that one candidate withdrew shortly before voting opened.
Separately, President Ron Yoho informed the board that he received Bill Milne’s written resignation from the Board effective at the end of the day on Feb. 8, 2025. The minutes do not record a replacement plan; the board may address vacancy procedures and any related schedule at a future meeting.
