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6
RESERVATION TELEPHONE COOPERATIVE
NOMINATING COMMITTEE
Tuesday, May 17, 2016
The Nominating Committee met Tuesday,
May 17, 2016 at 10:00 a.m. in the RTC HQ
Conference Room in Parshall. Members
present were: Mylo Wolding, Curt Wittmayer,
Stephen Hannegrefs, Ron Krebsbach,
Edmund Seidler, Charlene Olson and
Sharleen Thompson.
Motion and second to have MyloWolding
as Chairman. M/C
Motion and second to nominate Gretchen
Edwards, RTC Human Resources Manager
as Recording Secretary. M/C
The Nominating Committee reviewed
the packet they were given including the
Notice of Meeting, RTC by-laws regarding
the nomination, Minutes of 2015 Nominating
Committee Meeting and election of board
members and the Director Composition
Report.
Motion and second to approve the Minutes
of the 2015 Nominating Committee
Meeting. M/C
The cooperative districts and current direc-
tors were reviewed. There was discussion
regarding representation of each district and
the percentages of each district.
TheNominatingCommittee reviewed the signed
Certification of Nominee forms completed by
Angela Moe, Wayne Skarda, Barbara Steinmetz
and Jeanette Hoff.
Motion and second to approve list of can-
didates; District 1A–Angela Moe; District
1A–Wayne Skarda; District 4 – Jeanette
Hoff; District 6–Barbara Steinmetz. M/C
Motion and second that it is the recom-
mendation of the Nominating Committee
to have the paper ballots, alternated 50/50
with the candidate’s names at the top of
the ballot. M/C.
ChairmanWolding called for other business.
Discussed if any committee members would
be available to count ballots, if necessary.
ChairmanWolding agreed to read the Minutes
of the Nominating Committee Meeting at
the Annual Meeting if needed.
Motion and second to adjourn. M/C
Meeting adjourned.
RTC NOMINATING
COMMITTEE
In compliance with Article IV
Section 4.5 of the Reservation
Telephone Cooperative by-laws,
the nomating committe met
on May 17, 2016. Members
present: Mylo Wolding, Curt
Wittmayer, Stephen Hannegrefs,
Ron Krebsbach, Edmund Seidler,
Charlene Olson and Sharleen
Thompson.
The following persons were
nominated as candidates to
be voted on at the Reservation
Telephone Annual Meeting on
Tuesday, June 16, 2016:
District 1A
ANGELA MOE
WAYNE SKARDA
District 4
JEANETTE HOFF
District 6
BARBARA STEINMETZ
Meeting^ Minutes^