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Dear EC Members, This is a email ballot to make a determination on the below motion. Motion: "To approve the attached motion (finalize contract arrangements with Hyatt Regency Atlanta) for Nov 2009). Moved: Rigsbee Second: Hawkins The ballot opens noon PT Saturday 23 July 2005 and closes Friday 29 July 2005. Regards, --Paul Nikolich ----- Original Message ----- From: "Rigsbee, Everett O" <everett.o.rigsbee@boeing.com> To: <p.nikolich@ieee.org> Cc: <jhawkins@nortel.com>; <dawns@facetoface-events.com> Sent: Saturday, July 23, 2005 1:37 PM Subject: The Atlanta Proposal for EC Ballot Paul, Here's is the material from the Atlanta Proposal to be balloted and closed by 30 July 2005. The first file is the information on the deal(s). The second is the motions to approve for Nov. 2009 and for Nov. 2011. Thanx, Buzz Dr. Everett O. (Buzz) Rigsbee Boeing - SSG PO Box 3707, M/S: 7M-FM Seattle, WA 98124-2207 (425) 865-2443 Fx: (425) 865-6721 Cell: (425) 417-1022 everett.o.rigsbee@boeing.com ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
AtlantaExtensionProposal-1109-1111-03.doc