====Board Proposal 013====
===Summary Details===
  * Sponsor: [[user:quetwo:start|N. Kwiatkowski]]
  * Co-Sponsor: 
  * Status: [[meetings:20130702_minutes|Not adopted]] 

===Abstract===
Appoint Rosangela Canino-Koning to the vacancy created by the resignation of E. Symanzik.

===References===
  * [[:bylaws|Bylaws]]

===Proposal===
Pursuit to the bylaws Article VII.3.5.1:
<code>
In the event that a vacancy should arise within 
the Board of Directors during a term, the remaining
Directors may unanimously appoint a consenting member
to take over the duties of that director.
</code>
Adoption of this proposal will appoint Rosangela Canino-Koning to the vacancy created by the resignation of E. Symanzik under the following conditions:
  - Acceptance of the position by Ms. Koning
  - Completion of Conflict of Interest Form

In accordance with Article VII.3.5.3.a of the bylaws, upon ratification, Ms. Canino-Koning will serve the remainder of E. Symanzik's term, which is scheduled to expire in May 2016.