Internal:2018 Board Election resolution

Resolution
1. The 2018 election of the Board of Directors (the “Election”) shall take place from September 3, 2018 to September 28, 2018.

2. The Election shall be conducted in accordance with the Election Policy.

3. Nominations for the Election shall be accepted from August 13, 2018 to August 31, 2018.

4. Kirill Lokshin shall serve as the Chair of the Election Committee for the duration of the Election.

5. The Secretary is instructed to place upon the election ballot an additional question as to whether the members approve the Annual Budget for Fiscal Year 2018–19 as recommended by the Board of Directors, and authorize the Board to spend funds in accordance with that budget.