He will ask for adoption of the agenda, modified as needed. The Audit and Finance Committee of the UCAR Board of Trustees will recommend the Corporate Auditors to be elected by the Members. Treasurer Hutton will report on behalf of the Committee. The Chairman will report on the activities of the Corporation since the 1996 Annual Members' Meeting.
Ample time is allotted for questions and discussion.
The series of presentations by the following members of the community will serve to inform and update the meeting participants on a number of community-wide programs, initiatives and concerns. Balloting for the Trustee and election of committee members will be on Wednesday morning. The voting procedure is proposed in the Committee's report and will be moved by Herman, who will also designate the ballot tellers for appointment. The UCAR Annual Members' Meeting will reconvene in the Auditorium at Foothills Lab 2. Each Member Representative may complete one ballot.