Board Reports and Resolutions
Board Reports
- Board Report 1 – Nominations | (Word version)
- Board Report 2 – Proposed Bylaws Amendments | (Word version)
- Board Report 3 – Official Actions of the Board of Trustees
- new for 3rd mailing
- Board Report 3 Attachment - new for 3rd mailing
- Board Report 4 – Operating and Capital Budgets - new for 3rd mailing
- Board Report 5 – Status of Actions from 2006 HOD - new for 3rd mailing
- Report of the Nominating Committee | (Word version)
ExCom & 13th District Trustee Reports
- President - new for 3rd mailing
- Secretary - new for 3rd mailing
- Treasurer - new for 3rd mailing
- Editor - new for 3rd mailing
- Executive Director - new for 3rd mailing
- 13th District Trustee - new for 3rd mailing
Resolutions
- Resolution Index of Referrals - replaced for 3rd mailing
- Reference Committee 1 Agenda
- replaced for 3rd mailing
- Resolution 2 | (Word version)
- Resolution 3 | (Word version)
- Resolution 4 | (Word version)
- Resolution 5 | (Word version)
- Resolution 6 | (Word version)
- Resolution 29 | (Word version) - new for 3rd mailing
- Resolution 30 | (Word version) - new for 3rd mailing
- Resolution 31 | (Word version) - new for 3rd mailing
- Resolution 32 | (Word version) - new for 3rd mailing
- Resolution 43 | (Word version) - new for 3rd mailing
- Resolution 44 | (Word version) - new for 3rd mailing
- Resolution 46 | (Word version) - new after 3rd mailing
- Reference Committee 2 Agenda - replaced for 3rd mailing
- Resolution 7 | (Word version)
- Resolution 8 | (Word version)
- Resolution 9 | (Word version)
- Resolution 10 | (Word version)
- Resolution 11 | (Word version)
- Resolution 12 | (Word version)
- Resolution 13 | (Word version)
- Resolution 14 | (Word version)
- Resolution 15 | (Word version)
- Resolution 16 | (Word version)
- Resolution 17 | (Word version)
- Resolution 18 | (Word version)
- Resolution 19 | (Word version)
- Resolution 33 | (Word version) - new for 3rd mailing
- Resolution 34 | (Word version) - new for 3rd mailing
- Resolution 35 | (Word version) - new for 3rd mailing
- Resolution 36 | (Word version) - new for 3rd mailing
- Resolution 37 | (Word version) - new for 3rd mailing
- Resolution 38 | (Word version) - new for 3rd mailing
- Reference Committee 3 Agenda - replaced for 3rd mailing
- Resolution 20 | (Word version)
- Resolution 21 | (Word version)
- Resolution 22 | (Word version)
- Resolution 23 | (Word version)
- Resolution 24 | (Word version)
- Resolution 25 | (Word version)
- Resolution 26 | (Word version)
- Resolution 27 | (Word version)
- Resolution 28 | (Word version)
- Resolution 39 | (Word version) - new for 3rd mailing
- Resolution 40 | (Word version) - new for 3rd mailing
- Resolution 41 | (Word version) - new for 3rd mailing
- Resolution 42 | (Word version) - new for 3rd mailing
- Resolution 45 | (Word version) - new for 3rd mailing