Oregon Chapter of the
Article III, Section 1:The next item on the agenda was election of officers and directors for 2001. The slate, as proposed in the September newsletter, was carried by a unanimous vote and is shown below.
Officers of the Chapter shall be a President, Vice-President, Secretary and a Treasurer who shall be elected by the membership at the annual meeting. The term of office is one year. There shall be six directors elected in the same manner for three-year terms, except that for the directors elected at the 1999 annual meeting, two directors shall serve one year, and two directors shall serve two years as designated by the president. Officers and directors shall take office on January 1 following the election. No officer or director may be elected for more than two consecutive terms. In addition, there are two Ex Officio directors who are not elected and who hold voting privileges. The first Ex Officio position is reserved for the current supervisor of Fort Clatsop National Memorial. The second Ex Officio position is reserved for the chapter's immediate past president. The officers and directors shall meet periodically to act on behalf of the chapter, to provide guidance and to propose matters for the chapter to discuss and bring to a vote. The Board of Directors shall consist of the four officers, six directors and two Ex Officio directors.
Article III, Section 3:
Board of Directors meetings must have a quorum of seven members. No quorum is required for membership meetings.
Article V, Section 2:
Special meetings may be called by the President by direction of the Board of Directors. Special meetings may be also called by the President at the written request of nine members in good standing. The membership shall be notified of such special meetings and its purpose three weeks prior to such meeting so members have an opportunity to attend or to vote by proxy. A quorum shall consist of seven voting members. Proxy votes shall not be counted towards the establishment of a quorum.
|Vice President||Michael Carrick|
John Montague (term: 1999-2001)
Don Eppenbach (term: 1999-2001)
Doug Erickson (term: 2000-2002)
Larry McClure (term: 2000-2002)
Roger Wendlick (term: 2001-2003)
Linda Nelson (term: 2001-2003)
Immediate Past President: Keith Hay
Superintendent of Fort Clatsop: Don Striker