The Board of Directors authorized a VIRTUAL meeting conducted in parts online at www.smaacmn.org.
CONVENE 27 Nov 20
President’s Report Posted at the website 27 Nov 20
Interests Survey Member's Responses 11 Dec 20
a. A form was posted 28 Nov 20
b. Nominees by Seats closed 1 March 21
To be elected: Seat 3, to 30 Nov 2023; Seats 5 and 8 to 30 Non 2022;
Seats 4 and 7 to 30 Nov 2021.
Board Elections Online balloting by 2021 SMAAC Members Only 10-17 March 21
Adjourned Two Directors Elected, to be seated later. 6 April 2021
Note: The new Board of Directors will convene to elect Officers and resume operations. The Members did not address how the Board
should proceed with respect to consider the number of Directors or which seats/terms were filled by this election. Consequently, the Board will
consider whether or not to consider 2 seats Vacant until the 2021 Annual Meeting or to fill 9 Seats with 3 Directors to be elected at the 2021
Annual Meeting. The By-Laws imply 3-year terms for 9 Directors to be elected at 3 Annual meetings unless otherwise decided at the meeting.