Tuesday, August 14, 2018 – 10:00 a.m.
The Grand Hotel, Mackinac Island, Mich.
I. Call to Order
II. Acceptance of the Anti-Trust Policy
III. Approval of Agenda
IV. Minutes of the 2017 Annual Meeting
V. MAB New Building
VI. MAB Bylaw Change
Article III, Section 3 after the phrase, “not eligible to hold office for one year” place a comma and insert the following to complete the sentence:
Section 3. Term of Office: A full term of office of a director is three (3) years, not including any partial term of office served by reason of filling a vacant office. After serving two full terms or two full terms and any portion of an unexpired term, a director is not eligible to hold office for one year, “provided that the term of office as a director of any director who is elected to or re-elected to an Elective Office or as a Director at Large shall be extended to the extent necessary to coincide with the director’s term as an Elective Officer or Director at Large.“ Terms of office shall be staggered. The immediate Past Chairman shall serve for a one-year term, or until such time as a successor is named, immediately following his or her year as Chairman of the Association, regardless of the number of years served as a director.
VII. Treasurer’s Report
a. 2017 Audit
VIII. Membership Report
IX. Government Relations Report
X. Report of the Foundation
XI. Nominating Committee Report/Elections