ESIP Annual Business Meeting

January 9, 2013
Agenda

1. Call to Order - Karl Benedict

Quorum met

2. Announcement of 2013 Election Result - Karl Benedict
   1. 1. Pres - Karl Benedict
      2. V Pres - Annette Schloss
      3. Chair Finance - Chuck Hutchinson
      4. Chair Partnership - John Scialdone
   2. Other Elections - Chris Lenhardt
      1. Constitution and Bylaws - Tamara Ledley

Tamara Ledley nominated herself and was properly seconded

2. Education Committee - Roberta Johnson

Roberta Johnson was nominated prior to meeting

2. Type Caucuses Elections
   1. Type Reps to Exec Committee

Type 1 - Brian Wee
Type 2 - Emily Law
Type 3 - Stefan Falke

2. Members of Constitution and Bylaws Committee

Type 1 - David Meyer  
Type 2 - Michael Daniels
Type 3 - Liping Di

3. Members of Finance and Appropriations Committee

Type 1 - Ed Armstrong
Type 2 - Peter Fox
Type 3 - Bill Teng

4. Members of Partnership Committee

Type 1 - Tyler Stevens
Type 2 - Anne Wilson
Type 3 - Dave Jones

3. Summer Meeting is in Raleigh, NC - Chris Lenhardt
   1. July 9-12, 2013
   2. Cohosted by Renci
   3. Possible collaboration with North Carolina Museum of Natural Sciences

4. Adjourn - Karl Benedict requested a motion, motioned and seconded