Dimitri John Ledkov writes ("Re: proposed replacement bylaws"):
> Given that directors in general hold the office for 3 year terms &
> that initial director terms are staggered - the staggered terms follow
> perpetually. This has actually been the case already, and I don't
> believe we actually require any further adjustments for a smoother
> transition.But directors might leave office for other reasons than their term running out. If their replacement get a fresh 3y term, we end up with the directors' elections getting out of step. > > Article 4, Section 12: Action by the Board > > > > Any action required or permitted to be taken by the Board or any committee > > thereof may be taken without a meeting if all Directors of the Board or the > > committee consent in writing via email to the adoption of a resolution > > authorizing the action. A record of such action shall be maintained [+and > > provided to the contributing membership+]. > > All board actions are public anyway, aren't they? The board needs the ability to take confidential actions. Ian. _______________________________________________ Spi-general mailing list Spi-general@lists.spi-inc.org http://lists.spi-inc.org/listinfo/spi-general
