Call to the 2018 Annual Meeting
Submitted by Cynthia Leachmoore, EA, CSEA President


Whereas, Article 7, Section 7.01 of the Bylaws of the California Society of Enrolled Agents directs that the Annual Meeting of the Society shall be held at a time and place selected by the Board of Directors; And whereas, the Board of Directors has selected June 24 in Reno, NV as the time and place of the 2018 Annual Meeting; And whereas, it is the responsibility of the Members to participate in the election of the Officers of the Society; And whereas, the fellowship offered by the Annual Meeting is beneficial to Members; Now therefore, I, Cynthia Leachmoore, EA, President of the California Society of Enrolled Agents, do officially call all Members to the Annual Meeting, the first business meeting of which shall be called to order at 3:00 p.m. (time tentative and subject to change) on Sunday, June 24, 2018 at Grand Sierra Resort & Casino, Reno, NV.

Further, I direct that an agenda for the business meetings of the Annual Meeting, showing the general nature of items to be presented, and the report of the Nominating Committee be published in this edition of This Week’s News and that text of known matters requiring the assent of a majority of the general membership, be available in the “Governance” area of csea.org under the heading “2018 Proposed Bylaw Amendments”.

Sincerely,



Cynthia Leachmoore, EA, CSEA President

Annual Meeting Agenda

Sunday, June 24, 2018 at 3:00 p.m.
(time tentative and subject to change)

Call to Order
Pledge of Allegiance
Presentation of the Annual Report and President’s 
Remarks
Appointment of Annual Meeting Committees
Report of the Credential Committee
Report of the Rules Committee
Report of the Program Committee
Report of the Committee of the 2017 Annual Meeting Minutes
Report of the Bylaws Committee
Rules for Nominations
Report of the Nominating Committee
Election of Officers
Call to the 2019 Annual Meeting
Adjourn

Nominating Committee Report

The Nominating Committee, in accordance with the Bylaws and its Committee Charter, approved by the Board of Directors, will nominate the following Members to serve the Society for the 2018-2019 fiscal year:

President:                           Cynthia Leachmoore, EA
First Vice President:           Joyce Cheng, EA
Second Vice President:     Susie DiMaggio, EA
Treasurer:                           Bruce Miller, EA
Secretary:                           Rico Delodovici, EA

The following Members comprise the Nominating Committee:

Liz DiTullio, EA, Chair
Raven Deerwater, EA, PhD Member
Chris de Lorimier, EA, Member
Jeanette Hall, EA, Member
Doug Pickford, EA, Member