Annual Meeting Business

Proposed Bylaws Changes

Article IV, Section 7. Quorum (next to last sentence)

Current Wording: ... The poll must be conducted in such a way as to have recorded responses by mail, e-mail, or FAX for the record. ...

Proposed Wording: ... The poll must be conducted in such a way as to have recorded responses from at least 75% of the board by mail, email or FAX for the record. ...

Nominating Committee Report

We nominate the following slate of officers and directors for consideration for election by the membership at the 2005 Business Meeting of the LWVGB:

Board of Directors
President 1st VP Secretary Treasurer Director Director Director Director	Yvonne Brakefield (2 years) Nancy Ekberg (2 years) Colette Scott (1 year) Leonette Slay (1 year to fulfill Yvonne Brakefield’s term Cary Page ( 2 years) Betty Warnock (2 years) Winnifred Jackson (1 year to fulfill Amy Allon’s term) Kaydee Breman (1 year to full Rebecca Stafford's term)
Nominating Committee
Jean Johnson Sarah McDonald	Chair Member

All have agreed to serve in these respective positions if elected by the membership.

The following will continue to serve in their current positions on the board:

• 2nd V.P - Virginia Randolph
• Director - Beverly Nelson
• Director - Dot Baker

Respectfully submitted,

Jean Johnson, Nominating Committee Chair
Cary Page
Kathryn Kerchof

Proposed 2005-60 Budget