Zoom link will be posted here and emailed before April 23
Have your PSIA-AASI member ID ready to verify membership
Platform Opens
Credential check — have your PSIA-AASI member ID ready. Technical setup and verification.
Call to Order & Quorum
Legal authority stated, credentials verified, ground rules adopted.
Presentation of Facts
Certified results vs. official announcement, timeline, petition history, compiled member questions and any responses received.
Leadership Address
Board Chair and/or CEO invited to address the membership and answer questions.
Suspended Members Address
Each suspended member and/or their counsel invited to speak (~2 min each).
Open Membership Discussion
Floor open to all voting members — 2 minutes per speaker.
Voting Block
All 5 resolutions voted by authenticated electronic ballot (~6 min each). Resolutions voted in escalation order.
Results & Adjournment
Vote results read, next steps stated, minutes distributed within 48 hours. Target adjournment: 7:30 PM.
Voted in escalation sequence — least controversial first. Full formal text in Petition 2.
1 Pause Suspensions, Seat the Elected Winners
Stay the emergency suspensions pending independent review, allowing certified winners to be seated on April 27.
2 Appoint an Independent Reviewer
Direct the Board to appoint a neutral outside reviewer with a symmetric mandate: examine both the disciplined members and the leadership that disciplined them.
3 Don’t Seat the Replacement Directors Yet
Moratorium on seating any director who was not a direct winner until full disclosure and independent review are complete.
4 Censure the Board; Vote on Confidence in Executive Leadership
Formal membership statement on the Board’s handling of suspensions, petition refusal, and meeting obstruction.
5 Director-by-Director Removal Vote
Vote on removal of current Board members, director by director, as provided by Bylaws §7.5 and Cal. Corp. Code §7222.
We need 100 members for this meeting to count.
If you can’t attend, ask a fellow member to be there.