______
At the Annual Gathering, members will vote upon a proposed bylaws change:
The board of directors is proposing a change to Article 3, Section 1 of the organization's by-laws to allow
for the annual meeting to be held in the second quarter of the year instead of May.
The existing bylaws state:
There shall be an Annual Meeting of the members of the Corporation during the month of May of each year, for the election of directors from among the members of the corporation eligible to serve and the transaction of such other business as may properly come before the meeting. Each Annual Meeting shall be at such place and hour as designated by the Board of Directors.
The new proposed language is:
There shall be an Annual Meeting of the members of the Corporation during the months of April, May or June of each year, for the election of directors from among the members of the corporation eligible to serve and the transaction of such other business as may properly come before the meeting. Each Annual Meeting shall be at such place and hour as designated by the Board of Directors.
______
Members will also vote for the election of the following board members:
The Nominating Committee proposes the following slate of Directors for election to another three-year term:
Rob Baxter
Don Baylor
Robert Larsson
Don Miller
Nominations of candidates for the Board of Directors may also be made by the membership by notifying the Secretary of the Land Trust, Mary Ellen Higgins, at 1539 Cherry Lane Rd. East Stroudsburg, PA 18301 at least 20 days prior to the date of the Annual Gathering.
______
