On 11/16/2016 11:10 AM, Martin Michlmayr wrote: > * 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.
Not *as much*. But it's happened in the last 3 years, at least a couple times. > >> 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. Maybe just a one-line reference in the main directors paragraph? _______________________________________________ Spi-general mailing list Spi-general@lists.spi-inc.org http://lists.spi-inc.org/listinfo/spi-general
