* Josh berkus <j...@postgresql.org> [2016-11-16 11:03]: > One chronic problem we have had with the SPI Board is failure to attend > meetings causing board meetings to be recessed due to lack of quorum.
It hasn't been a problem in recent years though. > As such, I would like to see some reference to a Board Attendence Policy > in the new bylaws, e.g.: > > "The Board shall adopt a Board Meeting attendence policy which will > require sitting board members to attend the majority of Board meetings > in each year. Violation of this policy will cause the immediate removal > of the board member with replacement per Section 7." Note that the following resolution on "Attendance Policy" is still in effect: http://spi-inc.org/corporate/resolutions/2006/2006-08-07.dbg.2.iwj.1/ I don't mind putting something into the bylaws though. Directors definitely have to take their obligations seriously. -- Martin Michlmayr http://www.cyrius.com/ _______________________________________________ Spi-general mailing list Spi-general@lists.spi-inc.org http://lists.spi-inc.org/listinfo/spi-general
