Annual Meeting and Director Nominations

Annual Nominations are now open for two positions on the Board of Directors of the DNP Users Group.

At our next annual meeting, elections will be held for the following positions:

  • Director – with executive position as Vice President of Technology
  • Director – with executive position as Vice President of Marketing

The Board of Directors of the DNP Users Group encourages all members to consider submitting nominations.  The Nomination form is attached and may be downloaded here.  Completed nominations should be submitted to the Nominating Committee at  admin@dnp.org

Nominations will be accepted until Monday, February 21, 2020.

The annual meeting of the DNP Users Group will be a webinar held on April 2, 2020 at 4:00PM Eastern. Webinar info will be provided prior to the meeting.

The following is an excerpt from Section 6 of our Bylaws:

The president shall appoint a nominating committee consisting of those Directors whose positions do not expire at the upcoming annual meeting. The nominating committee shall notify members of the positions to be elected and accept nominations for those positions. Notification of the positions to be elected shall be sent to all voting members sixty (60) to seventy-five (75) days prior to the annual meeting; nominations for the open positions will then be accepted for twenty-one (21) days. Nominees must be members in good standing.

Members will be notified of all valid nominations within seven (7) days of the closure of nominations. Voting members may then submit their votes by written or electronic means to the nominating committee or may submit their vote in person or by proxy at the annual meeting. Votes that are not submitted in person or by proxy at the annual meeting must be received by the nominating committee prior to the beginning of the annual meeting.

If no nominations are received for an open position, nominations will be accepted for that position at the annual meeting. Voting members may then submit their vote for the position in person or by proxy.

 

On behalf of the Nominating Committee,

 

Ronald J. Farquharson, SMIEEE

President and COO

DNP Users Group

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