Receive results of elections related to the Member Elected Director to the Board:
| Turnout | 721 | |
| Number of votes found to be invalid | 0 | |
| Total number of valid votes to be counted | 721 | |
| SMITH, Marilyn | 314 | ELECTED |
| BAXTER, Robert (Bob) | 235 | |
| MATZA, Peter David Rees | 172 |
To approve amendment to Rule 23.2 and the creation of Rules 17.8 and 23.12:
| Online Votes | Votes in the Room | |
| For | 613 | 32 |
| Against | 36 | 16 |
| Witheld | 72 | 3 |