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<br />Vote: Does anybody want to keep this section in the way it IS (i.e., Fuller's and Curran's <br />suggestions not accepted)? <br /> <br />Infavor-14 <br />Those opposed - 10 <br />Other suggested changes: "to confer membership but not voting rights on individuals." <br /> <br />"....procedure to confer membership and/or voting rights on individuals who are not members." <br /> <br />Final suggested language in Section 4: "The Roundtable may, at its sole option, establish <br />procedure to confer membership and/or voting rights on individuals who are not members of the <br />Roundtable in order to satisfy local needs." <br /> <br />In favor - 15 <br />Those opposed - 3 <br /> <br />Mr. Merritt: Does this Committee feel comfortable today adopting the proposed changes, or do <br />we want to wait until e-mailed out? <br /> <br />Motion made by Mark Fuller to adopt changes to Bylaws today, seconded by Lurline Curran, <br />and carried. <br /> <br />Dick Proctor votes no. <br /> <br />Total head-count: 28 out of 40 members present. <br /> <br />Dave Merritt thanks the Bylaws subcommittee for all of their hard work. <br /> <br />5. Election of Roundtable Officers: <br /> <br />Chair <br /> <br />Secretary <br /> <br />Karl Hanlon nominates Dave Merritt for first term as chair, <br />seconded by Dick Proctor. Unanimous <br />Carlyle Currier nominates James Carter, Dick Proctor seconds. <br />Unanimous <br />Stan Cazier nominates Lurline Curran, Dick proctor seconds. <br />Unanimous <br />Ken Ransford volunteers for secretary/recorder, but is not a <br />member. Discussion had and non-member okayed. Lurline <br />Curran nominates Ken Ransford, Cazier seconds. carried. <br /> <br />Vice Chair <br /> <br />Vice Chair <br /> <br />6. Nominations to InterBasin Compact Commission: <br />