Annual Meeting Notice
The Annual Meeting of the Young Men's Christian Association of Eau Claire, Wisconsin will be Wednesday, February 28, 2019, 12:00 PM, at the L.E. Phillips YMCA Sports Center, 3456 Craig Road, Eau Claire, WI. It was previously scheduled for Tuesday, February 12, 2019 at 12:00 PM, but postponed due to inclement weather.
The Nominating Committee was charged with the responsibility of selecting eligible candidates for the YMCA Board of Directors and nominations for new members will be presented at the meeting.
The Committee will place the names of Pam Haller, Andy Jepsen and Brian Lanners for re-election to a second three (3) year term. The Committee will also place the names of Scott Lau and Connie Pedersen for a one (1) year extended term.
Please note: Cost of meal is $20. RSVP to (715) 836-8460 or at the YMCA Service Desk no later than Friday, February 8.
Section 2. At least ten (10) days before the annual meeting, the Executive Director shall post conspicuously in the Association’s headquarters and on the Association’s website a notice of the meeting including a copy of this section of the Bylaws, together with the names of eligible persons nominated by the Nominating Committee. Ten (10) percent of the voting member of the Association may present in writing to the Nomination Committee not later than five (5) days before the annual election the name of any other voting member for nomination. Therefore, the posted list shall be altered to show the additional name.
There are 7,842 voting members in the Association.
Pam Haller, Nominating Committee
Theresa Hillis, Executive Director