Author: Cathi Sleight
Last saved by: Soliman Khudeira

NAAAEA

RESOLUTION AUTHORIZING ELECTRONIC VOTING
FOR THE 2021 ELECTION FOR NAAAEA BOARDS

WHEREAS, it is not possible to hold an in-person NAAAEA Annual Conference in 2021due to the pandemic.

WHEREAS, the National Executive Board (NEB) of NAAAEA has determined that it would be beneficial to enable the use of electronic (online) voting in Association matters;  

NOW, THEREFORE, it is resolved as follows:

1. The use of an online voting system is hereby provided for and authorized. 
 
2. The online voting system authorized by this Resolution may be used for any matter that requires a vote.

3. This RESOLUTION is applicable only to the 2021 election.

4. The voting and election will be conducted during the 2021 National Conference

I hereby certify that on the ___16^th_____ day of ___September___, 2021, at the NEB monthly meeting where a quorum was present, the NEB of NAAAEA adopted the above RESOLUTION.  This RESLOUTION shall be filed with the official records of the meeting.  Out of 9 total members of the NEB, the vote was ___7____in favor and___0___ opposed (2 NEB members were not present).

By: _____________________________________________  
Secretary  

_________________________________________________ 
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