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board_measures:board_proposal_013 [2013/07/01 23:30] rschott created |
board_measures:board_proposal_013 [2017/04/05 00:38] (current) |
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* Sponsor: [[user:quetwo:start|N. Kwiatkowski]] | * Sponsor: [[user:quetwo:start|N. Kwiatkowski]] | ||
* Co-Sponsor: | * Co-Sponsor: | ||
- | * Status: [[meetings:20130702_agenda|On agenda for 07/02/2013]] | + | * Status: [[meetings:20130702_minutes|Not adopted]] |
- | * Effective date: | + | |
===Abstract=== | ===Abstract=== | ||
- | Appoint Rosangela Canino-Koning to the vacancy created by the adoption of [[board_proposal_004]]. | + | Appoint Rosangela Canino-Koning to the vacancy created by the resignation of E. Symanzik. |
===References=== | ===References=== | ||
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to take over the duties of that director. | to take over the duties of that director. | ||
</code> | </code> | ||
- | Adoption of this proposal will appoint Rosangela Canino-Koning to the vacancy created by adoption of [[board_proposal_004]] under the following conditions: | + | 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 | - Acceptance of the position by Ms. Koning | ||
- Completion of Conflict of Interest Form | - 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. |