Page 6 - MFB State Annual Meeting 2018 -- RESOLUTIONS BOOK

4. Report of Rules Committee.
5. Minutes of 2017 annual meeting.
6. Chief Operating Officer's Report.
7. Bylaw amendment proposals.
8. Treasurer's Report.
9. Report of Policy Development Committee.
10. President's Address.
11. Nomination of directors by even-numbered districts to be made in district caucuses on Thursday morning, November 29.
12. Election of directors to be held on Thursday morning, November 29. After election of directors representing even-numbered districts, and the Farm Bureau Young Farmer Committee and the Farm Bureau Promotion and Education Committee, the convention shall proceed to the nomination and election of two directors-at-large for two-year terms and to fill any vacancies.
13. Call for candidates for the office of President.
14. Nomination of a director for the office of President to be conducted on Thursday, November 29th. The Board of Directors shall announce to the delegate body its choice for the office of President.
15. Nomination and election, if necessary, of director-at-large if vacant due to election of President.
16. New business.
The Chair is empowered to vary the order of business as necessity may require.
The business of the meeting shall be conducted in accordance with Robert's Rules of Order except as provided in these rules. A motion approved during the meeting may be reconsidered if a motion to reconsider is approved by majority vote. Reconsideration shall take place after all other policy resolutions have been considered. The Chair may appoint one or more parliamentarians.
Rules for Electing Directors:
A. Nominees for director positions must meet the qualifications established by the Bylaws. In addition, the Bylaws provide that no more than one person from the same immediate family or farming operation and, except in the case of the President who may be from the
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