William Penn Life, 2016 (51. évfolyam, 1-12. szám)
2016 / Különszám
MINUTES OF THE 38TH GENERAL CONVENTION After each name was presented, Chair of the Convention House read a synopsis of each candidate's biography. Chair of the Convention House asked the (10) candidates nominated for National Directors to stand and do they accept their nomination. All answered in the affirmative. 21. Nominating Committee Report/Accepted. MOVED BY GEORGE S. CHARLES, JR., SECONDED BY GARY G. VÁMOS AND THE DELEGATES OF THE 38TH GENERAL CONVENTION ACCEPTED THE REPORT OF THE NOMINATING COMMITTEE. 22. Nominations for National Directors / Closed. Chair of the Convention House asked (3) times if there were any nominations from the floor for position of National Director. There being none, nominations were closed for National Director. MOVED BY JUSTIN L. MCKINSEY, SECONDED BY RICHARD E. SAROSI AND THE DELEGATES OF THE 38TH GENERAL CONVENTION CLOSED THE NOMINATIONS FOR NATIONAL DIRECTORS. 23. Unanimous Ballot Cast / National Directors. MOVED BY GEORGE S. CHARLES, JR., SECONDED BY ANDREW W. MCNELIS, TO CAST A UNANIMOUS BALLOT FOR NATIONAL DIRECTORS. 24. Official Greetings / Read. National Vice President/ Secretary Jerry A. Hauser acknowledged and read the official greetings to the 38th General Convention from the following: • President Barack Obama from the White House in Washington, D.C. • Robert P. Casey, Jr., United States Senator • Tom Wolf, Governor of Pennsylvania • Wayne D. Fontana, Pennsylvania State Senator, 42nd District • William Peduto, Mayor, City of Pittsburgh 25. Newly Elected Board of Directors / Installed. Ralph F. Manning, Esq. administered the oath of office to the newly elected National Directors. 26. Meeting/ Recessed. Chair of the Convention House recessed the Convention for lunch. 27. Meeting/ Reconvened. Chair of the Convention House reconvened the 38th General Convention. 28. Chair of the Nominating Committee / Report for Alternate Director / Submitted. Chair of the Convention House submitted the report of the Nominating Committee for Alternate Director. The Nominating Committee interviewed candidates for Alternate Directors. The Nominating Committee recommends to the 38th General Convention the following (10) candidates for Alternate Directors: JAMES D. BALLAS JOHN E. BURUS LYNN GAGNER CHARLES DAVID S. KOZAK SUZANNE KRZEMINSKI URSULA MARKOVITS JUSTIN L. MCKINSEY GREGORY G. NAGY MIKLÓS SCHAUER GARY G. VÁMOS After each name was presented, Chair of the Convention House read a synopsis of each candidate's biography. Chair of the Convention House asked the (10) candidates nominated for Alternate Directors to stand and do they accept their nomination. All answered in the affirmative. 29. Nominating Committee Report/Accepted. MOVED BY GEORGE S. CHARLES, JR., SECONDED BY MARGUERITE T. MCNELIS AND THE DELEGATES OF THE 38TH GENERAL CONVENTION ACCEPTED THE REPORT OF THE NOMINATING COMMITTEE. 30. Nominations for Alternate Directors. Chair of the Convention House asked (3) times if there were any nominations from the floor for position of Alternate Directors. There being none, nominations were closed for Alternate Directors. 31. Nominations for Alternate Directors/ Closed. MOVED BY KATHERINE E. NOVAK, SECONDED BY JOYCE E. NICHOLSON AND THE DELEGATES OF THE 38TH GENERAL CONVENTION CLOSED NOMINATIONS FOR ALTERNATE DIRECTORS. 32. Unanimous Ballot Cast / Alternate Directors. MOVED BY GEORGE S. CHARLES, JR., SECONDED BY NICKOLAS M. KOTIK, TO CAST A UNANIMOUS BALLOT FOR ALTERNATE DIRECTORS. 33. Newly Elected Alternate Directors/Installed. Ralph F. Manning, Esq. administered the oath of office to the newly elected Alternate National Directors. 34. Chair of Election Tellers Committee / Report Submitted. Chair of the Convention House called upon George S. Charles, Jr., Chair of the Election/Tellers Committee, to introduce the members of the Election Tellers Committee: George S. Charles, Jr., Chair Diane M. Torma, Vice Chair Evelyn B. Bodnar Arlene R. Gordon Suzanne Krzeminski Carol A. Truesdell Rebecca L. Williams 35. Change in Agenda. National President George S. Charles, Jr. reported that there will be a change in the order of the agenda since Actuary Robert E. Bruce has not yet arrived to the Convention to present the Actuarial report. 36. Directors Honorarium Resolution/Adopted. Anne Marie Schmidt, Chair of the Resolutions Committee presented the following Resolutions: William Penn Life 0 Special Convention Edition 0 January 2016 0 13
