Source: Society Web Portal
Motion 152: Subject: Recognition of the Agriculture and Food SIG
Proposed by: Etiënne Rouwette, Seconded by: Martin Schaffernicht
Voting open date: 2016.03.25 Voting close date: 2016.04.03
Formal Motion: On behalf of VP Membership Özge Pala I would propose to recognize the Agriculture and Food SIG. The SIG proposal has been developed in consultation with the former VP Membership and meets all requirements.
Notes on supporting material: See Rouwette, Etiënne (1015) Proposal Agriculture and food SIG (Proposal Agriculture and food SIG with motion 152)for report
Motion 152 Passed (Y:21/N:0/A:0/NV:3)
Motion 153: Subject: Motion to approve Slate of Candidates
Proposed by: J. Bradley Morrison, Seconded by: Robert Eberlein
Voting open date: 2016.03.17 Voting close date: 2016.03.26
Formal Motion: Move that the PC approve the SLATE OF CANDIDATES TO TAKE OFFICE ON JANUARY 1, 2017: President-Elect: I Martinez-Moyano, VP Fin: D Andersen (re-appointment 2017-2019), VP Chapter Act: S Armenia (2017-2019), Secretary B Morrison (2017-2018), PC Members (2017-2019) PC 1: N Hayden PC 2: F Kapmeier, PC 3: J P Ansah, PC 4: N Videra. In addition appoint existing PC Member E Husemann for partial term (2017) to fill opening created by appointing VP Chapter Act: S Armenia (original PC Member term was ('15-'17)).
Notes on supporting material: see Anderson, Edward (1021) Nominations Committee Report (Includes Nominated Slate for 2017 for officers and PC members)
Motion 153 Passed (Y:20/N:0/A:3/NV:1)
Motion 154(Policy Change): Subject: Motion to establish a VP K-12 Education
Proposed by: J. Bradley Morrison, Seconded by: Jim Duggan
Voting open date: 2016.03.25 Voting close date: 2016.04.04
Formal Motion: Move to establish Vice President K-12 Education, for a three year term to begin 2017.
Notes on supporting material: see Morrison, J. Bradley (1033) Motion to establish a VP K-12 Education report for exact wording of Policy change.
Motion 154 Passed - Policies Changed (Y:20/N:0/A:1/NV:3)
Motion 155: Subject: Motion Revision of Bylaws
Proposed by: J. Bradley Morrison, Seconded by: Leonard Malczynski
Voting open date: 2016.03.25 Voting close date: 2016.04.04
Formal Motion: Move that the Policy Council put forth to the membership the three amendments to the bylaws as described in the report “Spencer, Roberta (1006) Organization and Bylaws Committee."
The revisions will be circulated to the membership in March/April, discussed at the General Business meeting in Delft, Netherlands in July, voted on by the membership electronically in September and, if passed, formally adopted in December.
Notes on supporting material: see Spencer, Roberta (1006) Organization and Bylaws Committee report for details.
Motion 155 Passed (Y:18/N:0/A:3/NV:3)
Motion 156: Subject: Motion Approve Minutes of the 2015 Summer PC Meeting
Proposed by: J. Bradley Morrison, Seconded by: Martin Schaffernicht
Voting open date: 2016.03.25 Voting close date: 2016.04.04
Formal Motion: Move to approve the minutes of the 2015 Summer PC Meeting
Notes on supporting material: See Spencer, Roberta (1005) Meeting Minutes from 2015 Summer Policy Council Meeting.
Motion 156 Passed (Y:20/N:0/A:1/NV:3)
END OF MOTIONS, 2016 Winter Policy Council Meeting
Brad Morrison, Secretary
Wed Apr 6 10:58:57 2016
NOTE: For details on motions see the Minutes of Policy Council Meetings on the Governance page of the Society web site
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