Joe Adams, President, opened the TCBA Board of Directors nominations to general membership at the Club's September meeting at the Foster Center.  Linda Antinori read the slate of candidates to the membership which included:

President	Herb Drake
Vice-President	no candidate
Events Director	Pat Trudgeon
Secretary	Linda Antinori
Treasurer	Dick Sulin
Board At Large	Kris Stairs
	Bob Blanchard

Each position was opened for nomination without opposition.  Roger Nelson then volunteered to run for the Vice-president position.  The nomination process was then closed by Joe Adams, President.

Several club members brought up the question as to whether an election and the associated expense were necessary as the slate of candidates was running unopposed.

Judy Miller then made a motion to accept the slate of candidates as the TCBA's Board of Directors for 2009 as proposed, which would nullify the election which was to be held on October 30, 2008.  Sue Viele seconded the motion and Joe Adams asked for a vote by the membership on the matter.  The motion was approved unanimously.  The 2009 Tri-County Bicycle Association Board of Directors are:

President	Herb Drake
Vice-President	Roger Nelson
Events Director	Pat Trudgeon
Secretary	Linda Antinori
Treasurer	Dick Sulin
Board At Large	Kris Stairs
	Bob Blanchard

The Board will decide on how to conduct the Ride Leader of the Year Award at its next meeting on October 7, 2008.

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From: Ed Noonan, Webmaster
Subject: Webmaster Vacancy
Date: September 25, 2008

I have resigned as Webmaster effective December 31, 2008. If you have any web programming and Photoshop experience, Macintosh preferred, please email me ASAP.

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