I agree we need to move on. However one more check in with Juan would not hurt.
If he does not respond then get the ballot out to the band.
Ellen
Sent from my iPhone
On Aug 8, 2020, at 2:21 PM, Thomas Hensle <tomhensle@xxxxxxxxx> wrote:
That seems fine with me. Unless anyone has other thoughts I can update the form
and send it out tomorrow.
On Thu, Aug 6, 2020 at 9:49 PM Marc Frazier
<marcdfrazier@xxxxxxxxx<mailto:marcdfrazier@xxxxxxxxx>> wrote:
I agree.
Sent from my iPhone
On Aug 6, 2020, at 7:40 PM, Jarred Prejean
<jarredprejean@xxxxxxxxxxx<mailto:jarredprejean@xxxxxxxxxxx>> wrote:
Personally, I would say that if we haven’t heard from him in the timeframe
outlined in the email, we should just proceed with the nominations including
Melissa. If Juan is still interested in being on the board, we could always
find an appointed or at-large position.
Jarred
From: Thomas Hensle<mailto:tomhensle@xxxxxxxxx>
Sent: Thursday, August 6, 2020 5:43 PM
To: acweboard@xxxxxxxxxxxxx<mailto:acweboard@xxxxxxxxxxxxx>
Subject: [acweboard] Re: Elections and the Fall
Yes. That’s part of the reason I wanted to check on how we’ve communicated with
Juan and Melissa. Melissa has said we can nominate her for treasurer, which is
good news. We can ask Juan again if he wants to run for anything, but then we
should be set, correct?
-Tom
On Thu, Aug 6, 2020 at 11:01 AM Jarred Prejean
<jarredprejean@xxxxxxxxxxx<mailto:jarredprejean@xxxxxxxxxxx>> wrote:
Since it's been just over a week, should we proceed on to our next step with
this?
<928848C12C9D400AB001AAAD06462FB8.png>
From: acweboard-bounce@xxxxxxxxxxxxx<mailto:acweboard-bounce@xxxxxxxxxxxxx>
<acweboard-bounce@xxxxxxxxxxxxx<mailto:acweboard-bounce@xxxxxxxxxxxxx>> on
behalf of Thomas Hensle <tomhensle@xxxxxxxxx<mailto:tomhensle@xxxxxxxxx>>
Sent: Monday, July 27, 2020 5:08 PM
To: acweboard@xxxxxxxxxxxxx<mailto:acweboard@xxxxxxxxxxxxx>
<acweboard@xxxxxxxxxxxxx<mailto:acweboard@xxxxxxxxxxxxx>>
Subject: [acweboard] Re: Elections and the Fall
Thanks for your thoughts. Here's the updated version. I made the suggested
voice changes and removed the section that put names to positions. I'll send it
off this evening unless anyone has other suggestions.
Hello Band,
I hope everyone is doing well and staying safe out there! I look forward to
hearing about everyone's quarantine projects when I get to see you all in
person again someday. I'll expect accounts of that Eiffel Tower made from
toothpicks, and that database of Far Side cartoons you'd been meaning to get to.
I'm writing to you with a few announcements and important action items for our
members.
The Board continues to meet monthly, and keeps up to date with any news about
COVID-19 and how advisable it is to meet in large groups for
rehearsals/performance. At this time, we think that meeting as a full band is
still some months off. We hope that we will be able to coordinate smaller
ensembles as we move into the fall. We will reach out to gauge your interest in
small ensemble work in a few weeks time, right after we take care of...
Elections! That's right, it's already been a whole year! We will be doing
elections a bit differently this year, as you might have guessed. I have listed
the elected positions of the band and their duties at the end of the email.
This year elections will be conducted by Google Form, which will be "counted"
(monitored) by the non-elected members of the board.
A couple of our board members are hanging up their spurs, and we'd like to
thank them for their service to the band. Sharon Bozeman and Michael Bonagurio
will not be seeking reelection, and we appreciate their work for the betterment
of ACWE. THANKS GUYS!
Nominations for any Board position are now open. You can email
acweboard@xxxxxxxxxxxxx<mailto:acweboard@xxxxxxxxxxxxx> if you would like to
nominate a band member for any of the elected roles of the Board. Please also
email if you are interested in running for a position. Nominations will close
in one week, and the election Google Form will be sent out at the beginning of
August.
That's all for now, thanks band!
-Tom
PRESIDENT: The President is the Chairman of the Board, sets the agenda for
the Board, calls and presides over all Board and business meetings, and is an
ex officio member, with vote, of all committees, except the Election Committee.
The President shall have such powers as may be reasonably construed as
belonging to the chief executive of any organization, providing broad
leadership and direction of the organization with the advice and consent of the
Board. The President performs all duties and powers as may be from time to time
assigned by the Board. The President may delegate from time to time to any
other Officer any or all of such duties and authorities. The President may
co-sign checks with the Treasurer.
VICE PRESIDENT: The Vice President performs the duties of the President in the
absence of or at the request of the President. If the office of President
becomes vacant, the Vice President becomes President and serves for the balance
of the term. The Vice President performs such duties as may be delegated by the
President or assigned by the Board. The Vice President schedules concert events
and may co-sign checks with the Treasurer.
SECRETARY: The Secretary records and posts minutes of all Board and business
meetings and handles all official ACWE correspondence.
TREASURER: The Treasurer shall have the care and custody of all monies
belonging to ACWE and shall be solely responsible for keeping regular books of
account for the organization. The Treasurer takes in and disburses all monies
of the organization with approval of the Board. The Treasurer shall be the
primary signatory on all checks or drafts of the organization, with the
President and Vice-President serving as co-signatories. The Treasurer shall
exercise all other duties incident to the office of Treasurer, or as shall be
assigned by the President or the Board, including the handling of all relevant
tax documents. The Treasurer is responsible for developing and reviewing fiscal
procedures and the annual budget with the Board. The Board must approve the
budget, and any subsequent major change in the budget. Annual reports are
required to be submitted to the Board showing income and expenditures. The
financial records of ACWE are public information and shall be made available to
the membership, Board members, and the public.
BAND REPRESENTATIVE: The Band Representative represents the interests of the
membership at all Board and business meetings. The Band Representative must be
a Full, Active member of ACWE. The Band Representative maintains the membership
database, recruits new members, and takes roll at concerts and rehearsals.
On Sat, Jul 25, 2020 at 7:43 PM Miriam McMurtray
<miriam.mcmurtray@xxxxxxxxx<mailto:miriam.mcmurtray@xxxxxxxxx>> wrote:
I also agree about leaving off people we know are interested. Maybe we should
be a little clearer that anyone in the band is welcome to run for any position
as well, not just the empty spot I'm leaving?
On Sat, Jul 25, 2020 at 1:30 PM Jessica Johnson
<jessica.a.johnson@xxxxxxxxx<mailto:jessica.a.johnson@xxxxxxxxx>> wrote:
I agree - I think it'd be better to leave their names off for now, and wait to
include all interested candidates on the ballot.
On Jul 25, 2020, 1:13 PM -0500, Jarred Prejean
<jarredprejean@xxxxxxxxxxx<mailto:jarredprejean@xxxxxxxxxxx>>, wrote:
I also lean toward not naming nominees yet, since doing so might discourage
other people who are interested from putting their names up, too.
From: Marc Frazier<mailto:marcdfrazier@xxxxxxxxx>
Sent: Saturday, July 25, 2020 1:07 PM
To: acweboard@xxxxxxxxxxxxx<mailto:acweboard@xxxxxxxxxxxxx>
Subject: [acweboard] Re: Elections and the Fall
I think it would be best to let Melissa and Juan know what their potential jobs
are, before we list them.
So far, they’re interested—but aren’t sure what the jobs/duties are.
Can we send them the job descriptions, like the ones you’ve listed?
Otherwise, great!
Sent from my iPhone
On Jul 25, 2020, at 12:41 PM, Ellen Knapton
<eknapton@xxxxxxx<mailto:eknapton@xxxxxxx>> wrote:
This looks good Tom. Thank you for setting up the email.
Ellen
Sent from my iPhone
On Jul 25, 2020, at 12:17 PM, Thomas Hensle
<tomhensle@xxxxxxxxx<mailto:tomhensle@xxxxxxxxx>> wrote:
Hello Board,
How does this look? Should we include the names of Melissa and Juan as
potential candidates? Other thoughts?
Hello Band,
I hope everyone is doing well and staying safe out there! How are everyone's
quarantine projects coming along? Have you finished that Eiffel Tower made from
toothpicks, or worked on that database of Far Side cartoons you've been meaning
to get to? I certainly hope so.
I'm writing to you with a few announcements and important action items for our
members.
The Board has continued to meet monthly, and has kept up to date with any news
about COVID-19 and how advisable it is to meet in large groups for
rehearsals/performance. At this time, we think that meeting as a full band is
still some months off. We hope that we will be able to coordinate smaller
ensembles as we move into the fall. We will reach out to gauge your interest in
small ensemble work in a few weeks time, right after we take care of...
Elections! That's right, it's already been a whole year! We will be doing
elections a bit differently this year, as you might have guessed. I have listed
the elected positions of the band and their duties at the end of the email.
This year elections will be conducted by Google Form, which will be "counted"
(monitored) by the non-elected members of the board.
A couple of our board members are hanging up their spurs, and we'd like to
thank them for their service to the band. Sharon Bozeman and Michael Bonagurio
will not be seeking reelection, and we appreciate their work for the betterment
of ACWE. THANKS GUYS!
Below I have listed the current candidates for the elected positions so far;
most board members are hoping to continue in their current positions, but still
need to be elected.
President: Tom Hensle
Vice President: Ellen Knapton
Secretary: Miriam McMurtray
Treasurer:
Band Representative: Marc Frazier
Nominations for any position are now open. You can email
acweboard@xxxxxxxxxxxxx<mailto:acweboard@xxxxxxxxxxxxx> if you would like to
nominate a band member for a position. Please also email if you are interested
in running for a position. Nominations will close at the end of July, and the
election Google Form will be sent out at the beginning of August.
That's all for now, thanks band!
-Tom
PRESIDENT: The President is the Chairman of the Board, sets the agenda for
the Board, calls and presides over all Board and business meetings, and is an
ex officio member, with vote, of all committees, except the Election Committee.
The President shall have such powers as may be reasonably construed as
belonging to the chief executive of any organization, providing broad
leadership and direction of the organization with the advice and consent of the
Board. The President performs all duties and powers as may be from time to time
assigned by the Board. The President may delegate from time to time to any
other Officer any or all of such duties and authorities. The President may
co-sign checks with the Treasurer.
VICE PRESIDENT: The Vice President performs the duties of the President in the
absence of or at the request of the President. If the office of President
becomes vacant, the Vice President becomes President and serves for the balance
of the term. The Vice President performs such duties as may be delegated by the
President or assigned by the Board. The Vice President schedules concert events
and may co-sign checks with the Treasurer.
SECRETARY: The Secretary records and posts minutes of all Board and business
meetings and handles all official ACWE correspondence.
TREASURER: The Treasurer shall have the care and custody of all monies
belonging to ACWE and shall be solely responsible for keeping regular books of
account for the organization. The Treasurer takes in and disburses all monies
of the organization with approval of the Board. The Treasurer shall be the
primary signatory on all checks or drafts of the organization, with the
President and Vice-President serving as co-signatories. The Treasurer shall
exercise all other duties incident to the office of Treasurer, or as shall be
assigned by the President or the Board, including the handling of all relevant
tax documents. The Treasurer is responsible for developing and reviewing fiscal
procedures and the annual budget with the Board. The Board must approve the
budget, and any subsequent major change in the budget. Annual reports are
required to be submitted to the Board showing income and expenditures. The
financial records of ACWE are public information and shall be made available to
the membership, Board members, and the public.
BAND REPRESENTATIVE: The Band Representative represents the interests of the
membership at all Board and business meetings. The Band Representative must be
a Full, Active member of ACWE. The Band Representative maintains the membership
database, recruits new members, and takes roll at concerts and rehearsals.