Official notice: the Annual Meeting of the Members is scheduled for Saturday, April 24th.
The purpose of the Annual Meeting is to vote for the Slate of Officers and Adult and Girl Members-at-Large for the Board of Directors, and any Bylaw Revisions will also be voted on. The State of the Council will also be highlighted.
Annual Meeting: Date: Saturday, April 24th, 2021
Time: 10:30am – 12:00pm
Location: Virtual Webinar via Zoom Registration link: https://zoom.us/webinar/register/WN_gwiSiY-sRHmniWskXMFTmQ
Please note: Your RSVP is essential for holding the annual meeting. While all registered members of the Girl Scout Movement residing in GSNENY’s jurisdiction are welcome to attend this meeting only elected delegates (or alternates in the delegate’s absence) will be eligible to vote.
|10:30 am||Welcome: Pledge of Allegiance & the Girl Scout Promise and Law|
|10:35 am||Call Business Meeting To Order Kristen Navarette, Board|
|10:35 am||Credentials Report Brandi Hamilton, Interim Executive Assistant **Requires Voting|
|10:40 am||am Review and Vote on Rules of the Meeting Susan Delehanty, Secretary of the Board **Requires Voting|
|10:45 am||Adopt the Agenda Kristen Navarette, Board Chair **Requires Voting|
|10:50 am||Approval of Minutes from the May 2020 Annual Meeting Kristen Navarette, Board Chair **Requires Voting|
|10:55 am||Nominating and Board Development Committee Report: Slate of Officers of the Board of Directors Slate of Adult Members at Large of the Board of Directors Slate of Girl Members at Large of the Board of Directors Slate of Nominating and Board Development Cathy Lewis, Chair of the Nominating and Board Development Committee **Requires Voting|
|11:10 am||Bylaw Revisions Carol Hyde, First Vice Chair of the Board **Requires Voting|
|11:15 am||Chair Remarks Kristen Navarette, Board Chair|
|11:25 am||Treasurer’s Report Patti Hammond, Chair of the Finance Committee Report|
|11:35 am||New Business Kristen Navarette, Board Chair|
|11:40 am||CEO Remarks Brenda Episcopo, CEO|
|11:55 am||Delegate Input Purpose: Delegates present matters of concern on policy to the Board of Directors Input|
|12:00pm||Adjourn the Meeting Kristen Navarette, Board Chair|