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* 1. Please provide the following

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* 2. Should paragraph 7.6 of the club bylaws be changed to read:
7.6. Chair Emeritus. The Chair Emeritus shall be reserved for outgoing Presidents for the purpose of providing continuity and guidance – especially to incoming Presidents – for a one-year term. Closely working with the President, the Chair Emeritus will support general supervision, direction and management of the affairs of the Chapter. The Chair Emeritus is a member of the Board of Directors, and therefore has voting rights at any meeting of the Board of Directors during this one-year term. Following the one-year term, the Chair Emeritus may elect to remain on the Board of Directors as an Advisor but will no longer have voting rights.

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* 3. Elect Lars Finderup to the Board of Directors

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* 4. Elect Chad Johnfroe to the Board of Directors

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* 5. Elect Philip Monk to President of the Board of Directors

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