Proxy Assignments EC Member Position Proxy Date Proxy Form Filed Derek Robins Houston Chapter Russell Mitchell August 10 11, Yes – President 2013 Gary D. Braman Past President Robert A. August 10 11, Yes – Schmedake 2013 Kathleen Brenna Central California Steven Mattern August 10 11, Yes – Chapter President 2013 Frank Rinaldo North Texas Chapter Jerry Banister (Jerry August 10 11, No (Form submitted – President was absent and no 2013 with as proxy – alternate proxy was not valid in Jerry’s completed in time. absence.) No proxy for Frank.) William (Bill) New Mexico Joe Volza August 10 18, Yes – Harwood Chapter President 2013 Ferrell Georgia Chapter Saralyn Dwyer August 10 11, Yes – President 2013 Jerry Banister Sierra High Dessert Russell Mitchell August 10 11, Yes – Chapter President 2013
Proxy Assignments EC Member Position Proxy Date Proxy Form Filed Derek Robins Houston Chapter President Russell Mitchell August 10 – 11, 2013 Yes Gary D. Braman Past President Robert A. Schmedake August 10 – 11, 2013 Yes Kathleen Brenna Central California Chapter President Steven Mattern August 10 – 11, 2013 Yes Frank Rinaldo North Texas Chapter President Jerry Banister (Jerry was absent and no alternate proxy was completed in time. No proxy for Frank.) August 10 – 11, 2013 No (Form submitted with as proxy – not valid in Jerry’s absence.) William (Bill) Harwood New Mexico Chapter President Joe Volza August 10 – 18, 2013 Yes Ferrell Georgia Chapter President Saralyn Dwyer August 10 – 11, 2013 Yes Jerry Banister Sierra High Dessert Chapter President Russell Mitchell August 10 – 11, 2013 Yes
EC_MeetingMinutesAugust2013.docx