Each year, WNY STEM Hub holds an Annual Meeting to ratify any Board of Director members that are due for renewal or have joined the board during the past year. Recognition is also given to outstanding supporters during the past year. In addition, an informational session event takes place a this event.

Annual Meeting of the Corporation’s Membership 2019 Ballot Initiatives

Location: The Buffalo History Museum, 1 Museum Court, Buffalo, NY 14216 • 9:00 – 11:00 am

BALLOT ITEM #1

Resolved: That the following individuals and their terms of service as Members of the Board of Directors be approved as follows:

Mary Holler, Vice President and Chief Information Officer, Integer
Term to Expire December 31, 2023

Carolyn Hoyt Stevens, Director of Development, The Park School of Buffalo
Term to Expire December 31, 2023

Mr. Mark Casell, CEM, LEED, AP, Operations Manager, Siemens Industry, Inc.
Renewal of term to December 31, 2023

Ms. Joanne Colmerauer, Dean of Arts & Sciences, SUNY Erie County Community College
Renewal of term to December 31, 2023

Resolved: That the following individuals and their terms of service as Emeritus Members of the Board of Directors be approved as follows:

Dr. Michelle Kavanaugh, Retired Schools Superintendent
Term to Expire December 31, 2023

Dr. Rodney Doran, Professor Emeritus of Science Education, University at Buffalo
Renewal of term to December 31, 2023

BALLOT ITEM #2

Resolved: That the Bylaws of the Corporation be amended as set forth in the proposed bylaws sent to all members.

Please use the link below to view a red-lined version of the proposed Bylaws for WNY STEM Hub, Inc. Bylaw changes will be voted on by the membership on March 28, 2019 at the Annual Meeting and Session.

All ballot items were approved in 2019.