Notice of Annual Meeting
The annual meeting of the Cape Cod Technology Council, Inc. (“the Council”) has been set by the Board of Directors for Tuesday, June 24, 2024, at 5:00 PM at Alberto’s Ristorante, 360 Main Street, Hyannis, Massachusetts.
Notice of Nominations of Officers and Directors
In accordance with Article VII, Section 2 of the By-Laws of the Council, a Nominating Committee was duly appointed and has presented a slate of nominees to the Council’s Board of Directors and a slate of nominees for the Council's Officers. Additional nominations to the Board of Directors may be made by members in good standing from the floor at the annual meeting. The following members of the Council have agreed to serve as members of the Board of Directors for a three-year term expiring in 2028:
- Kevin Shanley, East-West Associates
- Steve Smith, Former Executive Director
- Jim Johnson, The Standish Group
- Meg Keegan, Mobile Mac Doctors
- Angela Hurwitz, Cape Light Compact
The following members of the Board of Directors of the Council have agreed to serve as Officers with terms to expire in 2026:
- Eugene R. Curry – President
- Alison Caron – Vice President
- Eric Ennes – Treasurer
- Heather Doyle – Clerk
Notice of Proposed Amendment to the Articles of Organization
In accordance with Chapter 180, Section 7 of the Massachusetts General Laws, the members of the Council shall be asked at the annual meeting, to vote on two amendments to the Articles of Organization of the Council. The first would amend limited and inapplicable purpose to the purpose included in the By-Laws: To promote business and technology on Cape Cod, Nantucket, Martha’s Vineyard, Southeastern Massachusetts, and Rhode Island. The Second would eliminate classes of membership that no longer exist. A copy of the proposed amendments is available by clicking here.
Notice of Proposed Amendment to the Bylaws
In accordance with Chapter 180, Section 7 of the Massachusetts General Laws, the members of the Council shall be asked at the annual meeting, to vote amendments to the By-Laws of the Council. The principal amendments to the By-Laws will:
- Revise Article II, Section 2 by deleting provisions related to the 2013 revision and adding the ability of the Board to add Board members.
- Amend Article V, Section 1 to allow for remote meetings of the Members as provided in Section 6A of Chapter 180 of Massachusetts General Laws.
- Amend Article V, Section 3 to eliminate the requirement of seven days notice prior to regular Board meetings.
- Delete Article V, Section 7 allowing for meeting by e-mail. Unnecessary since we have remote capability.
- Amend Article V, Section to revise the provisions for waiver of notice of meetings.
- Amend Article VII to eliminate references to all committees except for the Executive Committee, the Nominating Committee, and the Infrastructure Committee. The current By-Laws include references to committees that do not exist. The Board retains the power to create and dissolve committees as necessary.
A copy of the By-Laws showing the proposed amendments is available here.