Post by leokeeler on Nov 21, 2015 23:27:01 GMT
The Board sent all members the following recommended change. New text is in BOLD, deleted text is in strikethrough .
GovDocCmte notes: The addition of “Special” to define the meeting referred to in this sentence is to give clarification. Any meeting that is not a regular board meeting, by its nature, is a special meeting.
Article VI Section F. Directors’ Meetings. All business of the Board other than confidential matters (in the discretion of the Board) shall be conducted in an open meeting. Special Meetings of the Board may be called at any time by the President or a quorum of Directors and may be held at any time and place upon the giving of reasonable notice.
GovDocCmte notes: The addition of “Special” to define the meeting referred to in this sentence is to give clarification. Any meeting that is not a regular board meeting, by its nature, is a special meeting.
Article VI Section F. Directors’ Meetings. All business of the Board other than confidential matters (in the discretion of the Board) shall be conducted in an open meeting. Special Meetings of the Board may be called at any time by the President or a quorum of Directors and may be held at any time and place upon the giving of reasonable notice.