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PANNTOA Annual Board Virtual Meeting Minutes – June 15, 2020

Covid Version

Drumroll please! The polls are closed and the votes are tabulated. We have no hanging chads and no evidence of foreign mischief with the results!

Due to the Covid-caused cancellation of our annual Rendezvous and Annual Meeting, an online election was held for active members to satisfy state and federal requirements to maintain our non-profit status. An email was distributed via our official PANNTOA account on June 8 with voting information. Forty-six active members responded with unanimous approval of the following items:

  1. Minutes of the 2019 Annual Meeting were approved.
  2. Financial report for 2019 (with April 2020 update) was approved.
  3. Mike Russell was elected to the Executive Board as Rear Commodore / Treasurer.

Within the 46 voting emails were many expressions of appreciation to the board for their work and concurrent disappointment for missing the Vous this year. One astute member corrected my misstatement in the June 8 email. To clarify, we elect members to the Executive Board (Commodore, Vice Commodore and Rear Commodore) but the other directors (i.e. Vous, Communications, Web, and Membership) are all appointed to the Board by the Exec Board.

Thanks for your participation and response! Our business is done and meeting adjourned. The bar is open.

Doug Ford, Vice Commodore