2012 ANNUAL MEETING AGENDA
 
I    Minutes of the Annual Meeting of December 7, 2011: Theresa Baldwin
 
II   Treasurer’s Report: David Wright
            Questions and comments from the floor.
 
III   President’s Report: John McCabe
Questions and comments from the floor.
 
IV   Board Nominating Committee Report:  Doris Hardy
          Nominees presented by the Committee
          Nominations from the floor (Nominees shall be members in good
             standing and have agreed to have their names go forward.)
          Vote on Nominees
 
V    Emeritus Board Committee Report: Susan Cassell
 
VI    Open Discussion of the Business of the Society
 
VI I   Adjournment
 
Your attendance at this meeting and your active participation in the business of the Society are much encouraged.
 
 
Sincerely,
 
 
Theresa Baldwin
Secretary