Important Meeting Dates and Information
The NYSSEA President previously gave notice (July 31, 2020) of the Annual Meeting to be held in conjunction with the Annual Conference, being held virtually October 23 - 29, 2020. This email includes specific information, including dates and times, along with Agendas and information from the Nominating Committee.

All meetings will be held via ZOOM.
Links to the meetings will be sent out
shortly before the beginning of the conference.
The First Business Meeting will be held on Tuesday, October 27, 2020 at 12:45PM. All members are invited to attend. The Agenda for this meeting will be as follows:

Call to Order
Approval of Minutes
Treasurer's Report
President's/Officers' Reports
Nominating Committee Report
Nominations *
Governance Report - proposed Bylaws changes**
Other Reports
Adjournment

* See the Nominating Committee Report below. Additionally, if a member in good standing would like to run from the floor for a board position, please notify the Nominating Committee Chair - Ken Kohlhof, EA, via email: kenrkohlhof@yahoo.com by 5:00PM on September 30, 2020.

** At the June 6, 2020 Board meeting, the Governance Committee was tasked with proposing revisions to NYSSEA’s Bylaws, specifically Article VI - Membership Meetings - section 6.01 and Section 6.03. The Board had the opportunity to review these changes and a motion will be presented. You can review the changes to the Bylaws by clicking here.
The Second Business Meeting will be held on Thursday, October 29, 2020 at 12:45PM. All members are invited to attend. The Agenda for this meeting will be as follows:

Call to Order
Approval of Standing Rules
Nominating Committee - Elections *
Unfinished Business
Adjournment

* The election will be held during the Second Business Meeting (via Zoom, using the same link we provide for the business meeting). All members are invited and encouraged to attend.
Installation of the 2020-2021 Officers and Directors will take place immediately following the Second Business Meeting. (via ZOOM)
Pursuant to the Charge presented to the Committee by the Board of Directors at its June 2020 meeting, the Nominating Committee has completed the process of selecting the Slate of Candidates for the election of officers and directors for the 2020-2021 governance year.
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The Slate of Candidates for the 2020-2021 Governance Year
President
Phyllis Jo Kubey, EA, CFP

1st Vice President
Dan Coccia, EA

2nd Vice President
Koreen Jervis, EA

Secretary
Vicki Hermann, EA

Treasurer
Lynn A Senke, EA

Directors
Salvatore P Candela, EA, ATA, ABA, RFC
Linda M Twigg, EA
Eve M Lansing, EA
Watch for more information to come as we get closer to our first VIRTUAL Annual Conference