• Sponsor: N. Kwiatkowski
• Co-Sponsor:
• Status: Not adopted

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

• Bylaws

Pursuit to the bylaws Article VII.3.5.1:

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.

Adoption of this proposal will appoint Rosangela Canino-Koning to the vacancy created by the resignation of E. Symanzik under the following conditions:

1. Acceptance of the position by Ms. Koning
2. 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.