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<p class="MsoNormal"><a name="_MailEndCompose"><span style="font-size:11.0pt;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>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;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>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Arial Narrow",sans-serif;color:#17365D">*******************************</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Calibri",sans-serif;color:#17365D">Kim Eng</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Calibri",sans-serif;color:#44546A">High School Athletic Director</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#44546A"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Calibri",sans-serif;color:#44546A">Forest Ridge School of the Sacred Heart</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#44546A"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Calibri",sans-serif;color:#44546A">4800 139th Ave SE | Bellevue, WA 98006</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#44546A"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Calibri",sans-serif;color:#44546A">425-641-0700 ex. 0106</span><span style="font-size:8.0pt;font-family:"Calibri",sans-serif;color:#17365D"> |
</span><a href="mailto:keng@forestridge.org"><span style="font-size:8.0pt;font-family:"Calibri",sans-serif;color:#0563C1">keng@forestridge.org</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;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>
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<p class="MsoNormal">David<o:p></o:p></p>
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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:12.0pt">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>
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<br>
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