Members Annual General Meeting

Ballot Voting Results
July 20, 2022

Quorum

  • LOTS PRESENT IN PERSON or ELECTRONICALLY: 44
  • LOTS PRESENT BY (validated) PROXY: 248
  • TOTAL LOTS ATTENDING: 292
  • QUORUM REQUIREMENT 204

VOTING RESULTS

  • Ballot Item 1: Should the minutes of the 2021 Annual Meeting be approved?
    RESULT, 279 YES / 3 NO, MINUTES ARE APPROVED
  • Ballot Item 2: Should the 2022/23 Operating and Reserve Budget adopted by the SBCA Board be rejected?
    RESULT, 55 YES / 227 NO, BUDGET IS RATIFIED (not rejected)
  • Ballot Item 3: Should an audit of the financial statements of SBCA for the 2021/22 fiscal year by an independent certified public accountant be waived?
    RESULT, 215 YES / 69 NO, AUDIT IS WAIVED

Directors

  • OPEN SEAT #1: PEGGY THUOTTE, 256 VOTES, ELECTED
  • OPEN SEAT #2: CHRISTINE SPAGLE, 247 VOTES, ELECTED
  • OPEN SEAT #3: DAVE JURCA, 239 VOTES, ELECTED
  • OPEN SEAT #4: WRITE IN CANDIDATES: Seven write-in candidates received one vote each, resulting in a seven-way tie. Three of the write-ins have subsequently withdrawn as candidates, resulting in a remaining four-way tie. The Board is actively working with the write-in candidates to determine how to proceed.

Officers

Following the Annual Meeting of Members, the three carry-over directors and the three newly elected directors met briefly and unanimously elected the following officers:

  • President: Gil Skinner
  • Vice-President: Joe Guillien
  • Treasurer: Christine Spagle
  • Secretary: Peggy Ponto

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