Happy Spring, Neighbors! I invite you to join us for our monthly Board of Directors meeting. You'll see a draft agenda attached to this email. We are still waiting for the ZHE Agenda to be posted and an updated agenda will be sent to this list promptly. Nob Hill Neighborhood Association Board Meeting 09 April 2017 | 6:30-8:30 p.m. HB Construction, 2nd Floor 3010 Monte Vista Blvd. NE 87106 Pursuant to our Bylaws, this meeting will include a vote to fill four vacancies on the Board of Directors that were created by the resignation of four board members over the past few months. The operative sections of the bylaws are pasted below my signature line. If you are voted to fill a vacancy, you will serve the remainder of this board year (September), upon which time you may run for a full first term. If you are interested in filling a vacancy, please follow this link to declare your interest. Or you can click the raw url here: https://goo.gl/S94P1f In order to be eligible to be appointed to fill a vacancy, you must be a resident or legal entity that lives within our boundaries and be a paid member of the association. If you are not caught up on your dues, you may pay them at the meeting. You can find more information about what we do at this link: http://www.nobhill-nm.com/about-the-nhna/board-of-directors/ Again, If you are interested in filling a vacancy, please follow this link to declare your interest. Or you can click the raw url here: https://goo.gl/S94P1f Nob Hill Neighborhood Association Board Meeting 09 April 2017 | 6:30-8:30 p.m. HB Construction, 2nd Floor 3010 Monte Vista Blvd. NE 87106 Please let me know if you have any questions or concerns. ANC --Adrian N. Carver Executive Director, Equality New Mexico President, Nob Hill Neighborhood Association Vice-Chairman, TEDxABQ Past-President, Board of Directors, New Mexico Alliance for School Based Health Care Opportunity Leader, Opportunity Nation Have you watched my TEDxABQ Talk? Click here to view it! (505)615-0879 433 Carlisle Boulevard Northeast Albuquerque, NM 87106 Please don't print this e-mail unless you need to SAVE PAPER. THINK BEFORE PRINTING. PRIVILEGE AND CONFIDENTIALITY NOTICE  This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law as attorney client and work-product confidential or otherwise confidential communications. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication or other use of a transmission received in error is strictly prohibited. If you have received this transmission in error, immediately notify me at the above telephone number. OPERATIVE SECTIONS OF THE BYLAWS: ******************************************************** Section 3.02 ELIGIBLE MEMBERS The Association shall make full membership open to all persons residing within its boundaries and to all persons and legal entities owning property or having a place of business within its boundaries. Section 3.03 DUES To be recognized as a “Member” of the Association, any eligible person must pay membership dues of $10.00 annually, and any eligible legal entity must pay membership dues of $20.00 annually (“Dues”). Any otherwise eligible person or legal entity may request a waiver of its dues from the Board, and the Board may, in its discretion, grant a waiver to any such person or entity. ******************************************************** Section 5.04 VACANCIES (a) A vacancy or vacancies in the Board of Directors shall be deemed to exist on the occurrence of any of the following: (i) the death or resignation of any Director; (ii) the removal of a Director; (iii) an increase in the authorized number of Directors; (iv) the failure of the Members to elect Directors at the Annual Meeting (b) Vacancies in the Board may be filled by the affirmative vote of a majority of the remaining directors then in office, though less than a quorum, provided that the Board make reasonable attempts to notify the Members of the vacancy and solicit interested Members to fill the vacancy. Each Director elected to fill a vacancy shall hold office until the next Annual Meeting. (c) With respect to the provisions of Section 5.03, any Director elected to fill a vacant position on the Board may seek election as if it were his or her first term. . . . NHNA Agenda 04:09.pdf · 2 pages · Download