[BWNA] By-laws on our website

[jim karlock]

At 09:04 PM 4/3/07, Albert Kaufman wrote:
>Hi everyone,
>
>Jim Karlock has updated our BWNA by-laws and 
>they are now on the Bwna.org website.  Please 
>have a look as we’ll be voting on these updates 
>at our meeting on Monday.  I’ve reviewed the 
>changes, and asked Jim to make two changes to 
>the by-laws today having to do with the size of 
>the quorum needed to make decisions – I’m 
>suggesting 50% of the Board must be in 
>attendance, and also suggesting a change – 
>adding in that board members and officers can be 
>approved by the Board at any General or Board 
>meeting by a quorum, as we needed to say how 
>officers and board members are elected besides 
>at general meeting elections – which does happen from time to time.


I found this in the existing bylaws. Is this 
close enough to your request so that we needn't follow up on your request?

Article 5, Section 3, (I added the bold):
B. Vacancies: Resignations in writing may be 
accepted. At the third consecutive unexcused 
absence by a board or committee member, the 
member has abandoned the position and it is 
vacant. The board may fill any vacancy on the 
board or a committee by majority vote of the 
board at the next scheduled general or board 
meeting. A member appointed to fill a vacancy 
shall serve the remainder of the unexpired term 
and until his or her successor is elected or appointed..


Thanks
JK


>Looking forward to seeing you all on Monday.
>
>Albert
>
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