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<DIV style="FONT-SIZE: 11pt; FONT-FAMILY: Calibri,sans-serif">Further thoughts...<BR><BR>#3 is unattractive to me for two reasons: (1) I agree with the comment that we should have twelve board members (during 2016) since that is what the Bylaws specify, and (2) if we were to go down the path of electing five board members a year from now, how would it be determined which four of those elected get three year terms and which one gets only a two year term -- and, given that only three candidates declared this time, there is no assurance there would be five declaring next time.<BR></DIV></DIV>
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<SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: Calibri,sans-serif; FONT-WEIGHT: bold">From: </SPAN><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: Calibri,sans-serif"><A href="mailto:Keng@forestridge.org">Eng, Kim</A></SPAN><BR><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: Calibri,sans-serif; FONT-WEIGHT: bold">Sent: </SPAN><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: Calibri,sans-serif">9/3/2015 7:38 PM</SPAN><BR><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: Calibri,sans-serif; FONT-WEIGHT: bold">To: </SPAN><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: Calibri,sans-serif"><A href="mailto:sbuboard@mailman.celestial.com">Seattle ACBL Unit Board</A></SPAN><BR><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: Calibri,sans-serif; FONT-WEIGHT: bold">Subject: </SPAN><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: Calibri,sans-serif">Re: [SBU Board] Election</SPAN><BR><BR></DIV>
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<P class=MsoNormal><A name=_MailEndCompose><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #1f497d">I agree with DT. It seems to me that we won’t have a vacant spot until the new board members join us. So, by a technicality, #2 makes the most sense to me.<o:p></o:p></SPAN></A></P>
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<P class=MsoNormal><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #1f497d">That being said, I don’t personally care how we get the 12<SUP>th</SUP> board member, but I am definitely on the side of having 12 members.<o:p></o:p></SPAN></P>
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<P class=MsoNormal><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #17365d">Kim Eng</SPAN></B><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="FONT-SIZE: 8pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #44546a">High School Athletic Director</SPAN><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #44546a"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="FONT-SIZE: 8pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #44546a">Forest Ridge School of the Sacred Heart</SPAN><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #44546a"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="FONT-SIZE: 8pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #44546a">4800 139th Ave SE | Bellevue, WA 98006</SPAN><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #44546a"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="FONT-SIZE: 8pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #44546a">425-641-0700 ex. 0106</SPAN><SPAN style="FONT-SIZE: 8pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #17365d"> | </SPAN><A href="mailto:keng@forestridge.org"><SPAN style="FONT-SIZE: 8pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: #0563c1">keng@forestridge.org</SPAN></A><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri',sans-serif; COLOR: black"><o:p></o:p></SPAN></P>
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<P class=MsoNormal><B><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri',sans-serif">From:</SPAN></B><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri',sans-serif"> Sbuboard [mailto:sbuboard-bounces+kimen=forestridge.org@mailman.celestial.com] <B>On Behalf Of </B>David Taylor<BR><B>Sent:</B> Thursday, September 3, 2015 5:36 PM<BR><B>To:</B> Seattle ACBL Unit Board <sbuboard@mailman.celestial.com><BR><B>Subject:</B> Re: [SBU Board] Election<o:p></o:p></SPAN></P>
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<P class=MsoNormal>I can't say that I've reviewed the by-laws but my sense was that #2 was closest to adhering to them. I personally like Tim's blended suggestion.<o:p></o:p></P></DIV>
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<P class=MsoNormal>David<o:p></o:p></P></DIV>
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<P class=MsoNormal>On Thu, Sep 3, 2015 at 4:53 PM, Ann Stephens <<A href="mailto:annstephens53@gmail.com" target=_blank>annstephens53@gmail.com</A>> wrote:<o:p></o:p></P>
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<P class=MsoNormal>I am opposed to option #2 but would vote for option #3 given that it works with the by laws.<BR><SPAN style="COLOR: #888888"><BR><SPAN class=hoenzb>Ann</SPAN></SPAN><o:p></o:p></P>
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<P class=MsoNormal style="MARGIN-BOTTOM: 12pt">On Sep 3, 2015, at 2:15 PM, John Weinberg <<A href="mailto:judgejohn@msn.com">judgejohn@msn.com</A>> wrote:<BR><BR>> Here are three alternative ideas.<BR>> All three have, as there first step, that we declare as elected the three candidates who timely filed for the position.<BR>><BR>> (1) Extend the filing deadline 21 days for the one remaining position.<BR>> Give that action general publicity among the membership.<BR>> Advise anyone who has expressed interest in the position.<BR>><BR>> If only one person files timely, declare him/her elected.<BR>> If more than one files, hold an election as to that position only.<BR>> If nobody files, adopt alternative (2) or (3).<BR>><BR>> OR<BR>><BR>> (2) Newly-constituted Board of 11 selects a 12th member, following the procedure for filling a vacancy.<BR>> I would suggest that the term be a full three years.<BR>><BR>> OR<BR>><BR>> (3) Proceed with a Board of eleven members in 2016, declare five positions available in next year's election.<BR>><BR>><BR>> None of these alternatives is ideal.<BR>> But I would recommend option (2) - new board selects a twelfth member<BR>><BR>><BR>> John W.<BR>><BR>> -----Original Message----- From: Jeff Ford<BR>> Sent: Thursday, September 03, 2015 11:55 AM<BR>> To: Seattle ACBL Unit Board<BR>> Subject: [SBU Board] Election<BR>><BR>> Only three candidates declared by the deadline. Near as I can tell there are no provisions in the bylaws for what happens now for the fourth position.<BR>><BR>> Both Ray Miller and Melinda Westgate expressed interest to me Tuesday night. Thoughts on what to do?<BR>><BR>><BR>> Jeff<BR>> _______________________________________________<BR>> Sbuboard mailing list<BR>> <A href="mailto:Sbuboard@mailman.celestial.com">Sbuboard@mailman.celestial.com</A><BR>> <A href="http://mailman.celestial.com/mailman/listinfo/sbuboard" target=_blank>http://mailman.celestial.com/mailman/listinfo/sbuboard</A><BR>> _______________________________________________<BR>> Sbuboard mailing list<BR>> <A href="mailto:Sbuboard@mailman.celestial.com">Sbuboard@mailman.celestial.com</A><BR>> <A href="http://mailman.celestial.com/mailman/listinfo/sbuboard" target=_blank>http://mailman.celestial.com/mailman/listinfo/sbuboard</A><BR><BR>_______________________________________________<BR>Sbuboard mailing list<BR><A href="mailto:Sbuboard@mailman.celestial.com">Sbuboard@mailman.celestial.com</A><BR><A href="http://mailman.celestial.com/mailman/listinfo/sbuboard" target=_blank>http://mailman.celestial.com/mailman/listinfo/sbuboard</A><o:p></o:p></P></DIV></DIV></BLOCKQUOTE></DIV>
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