This annual meeting of members will elect candidates to the 2017 Board of Directors (“the Board”), and confirm appointees to the newly created Nominations Committee.
5:30PM Daniel Dagen, CFA, Chief Executive Officer, NYSSA
Overview of NYSSA’s FY 2016 financials & membership status
5:45PM Elections and Appointments:
Election of four Directors at Large to the NYSSA Board of Directors (“Directors”)
Election of four appointees to the 2017 Nominations Committee
Appointment of the Society’s auditing firm
Voting is authorized constitutionally under NYSSA bylaws (see Article III, Section 3.10); eligible NYSSA members unable to attend the AGM are permitted to vote by proxy (Section 3.9). Members voting by proxy can cast ballots electronically.
January 12th, 2017
Members Only (Free)
NYSSA Conference Center
1540 Broadway, Suite 1010, (entrance on 45th Street)
New York, NY 10036
Policies and Procedures