Laserfiche WebLink
<br />BUSINESS SESSION <br />Annual meeting <br /> <br /> <br />BUSINESS MEETING <br /> <br />The uusmcs,.,,; sessioll of the 1996 allnuaJ <br />meeting of the Colorado RiveT Water USt':r~ <br />Association W1L.~ C'.alkd to order by <br />President John 7...dlre on Friday. <br />Dt.."Ccmbc.1" 20. 1 gcJ6. at Caesars Paluce in <br />La.... Vegas. Nevuda. <br /> <br />President 7A':hre rcporttc"d the boant of <br />trustees had accepted in full. the reports <br />from the commJttees. lie. said the board <br />had also accepted the IXlrUun of the <br />re..<;oluUous committee report pertaining to <br />resolutions. Preside_ut 7-Kbre a.,'ikc.d if <br />there were. any questions 011 the report.o;; or <br />their coutent.... Iking nOlle. it \\"n.<; moved. <br />S("Condcd illld carried that the reports be <br />8L'-Ceptcd as presented. <br /> <br />Karen Tachiki. chaimlall of the re$olutions <br />conunittce. said packets of proposed <br />resolutions were available to the <br />membership at (he registraUOll dC"sk. She. <br />rc"ic'wed the propoM,~d changes which <br />were mainly editorial WId uonsuootanHve. <br />There we,re pmposerl changes made f mOl <br />the floor and incorporated iutl) the <br />propo&~d package. It was moved. <br />seconded and carrh."~l to appmye and adopt <br />the resolution package u...<; ameuded. <br /> <br />President Zebre said the board ha.... <br />directed the resolutions committee to <br />make the necessary changes to the bylaws <br />to allow the Teu Colorado Riyer Tribes <br />Partnership to have full participation ",ilh <br />the states. which would prmide_ for three <br />directors on the lx.unl and members <br />appointed to the committees. IlowM,'er. <br />the propoMn amendments to the bylaws <br />may conf1k,t \\ith the laws of incorporation <br />in Nc,'wlu and. therefore. would be void. <br />There being a question of yaltdHy. changes <br />",ill he reviewt".d and made during the <br />general ses,.o;iou at CRWUA's 1 n97 aunual <br />conference. President 7..ebrc said upon <br />"TUten request by the partnership to <br />designate two additJollaJ trustees and <br />appotntment of comnLiU.ee members. he <br />",ill rcqut"st unanimous approval of the <br />board to agrt"c and to aHow tho~..e <br />dcsigut"cs to act uuUI the 1ll"C'-t>.ssary change <br />to the art.ides of iucorporution are <br />accompllo;he.d . <br /> <br />President Zcbre said the_re \\"US no <br />ocht"A.lulcd .:1<"-<.'tiOIl for officers or trustet.>s <br />in 1996 but NCYalla had a ,"ucam,)' of an <br />ulIc-'l:pirC'd term on the board due to a <br />rcs4,.'Ilatlon. Nevada reporh-....t that D-.nid <br />Donnelly would fill out the une.xpLCeJ.1 tenn <br />of Patricia Mulroy. <br /> <br />PrrSillcut 7.cbre reported the board had <br />approved and accepted (he 19!n hudget. <br />Presiclent 7..cbn" ask("J.1 for a round of <br />applause for the committec-s. committee <br />chairs. Elllcn Laird and Bernardine <br />Sutton. <br /> <br />President 7..cbrc said there heing 110 <br />further business to comc before the <br />a..o;sodat ion at this lime. (he I1h.'Cting was <br />adJoUTIled. <br /> <br />91 <br />