Imprint Publications Board of Directors Tuesday, 2017-05-02 at 6:00PM Imprint Publications Chair Andres Agustin Fuentes Martinez Secretary Tristan Potter Attendees Rameesha Qazi, Paula de Villavicencio, Tristan Potter, Andres Agustin Fuentes Martinez, Ramona Leitao, Expected Absences Joe Giuffre Open Session Preliminaries Preliminaries (Chair Fuentes) Motion: Resolved, the Board appoints ____________________ as the acting secretary for[…]
Imprint Publications Board of Directors Wednesday, 2017-07-12 at 5:30PM Imprint Publications Chair Andres Agustin Fuentes Martinez Secretary Tristan Potter Attendees Rameesha Qazi, Tristan Potter, Andres Agustin Fuentes Martinez, Ramona Leitao, Kimberly Newhouse, Ann Marie Shackleford, Laurie Tigert-Dumas, Nathan Tierney, Paula de Villavicencio Expected Absences Joe Giuffre Open Session Preliminaries The Chair called the[…]
The 2017 Annual General Meeting for Imprint Publications will be held on February 16 at 2:00PM. The official agenda is online.
The 2016 Annual General Meeting for Imprint Publications will be held on February 24 at 2:00PM. The official agenda may be found online.
Today, we are releasing the newly approved 2015 Imprint Publications ByLaws. This tightens our organization operationally, and instills the strategic plan as an essential piece of our governance, along with ensuring we are compliant with upcoming changes to the law for Not-For-Profits.
You can find more information here: http://tinyurl.com/imprintagm15 This year’s Annual General Meeting will be held on Monday, February 23, 2015 at 1:30PM in SLC2105B. The meeting will last approximately three hours and follow this format: 1. President’s Address 2. Ratification of Policies and Procedures & Bylaws Changes 3. Appointing the 2014/2015 Auditor 4. Election of[…]
The policies and procedures for 2013-2014 can be found here: 2013-2014 Policies and Procedures
The bylaws can be downloaded here: Bylaws
The AGM report for 2013 can be downloaded in PDF format here: 2013 AGM Report
This year’s Policy & Procedures committee has brought forward several changes that will be discussed at this year’s AGM. To view the full, proposed, P&P document with tracked changes visit the following link: http://imprintpub.org/?attachment_id=323