Post by leokeeler on Nov 21, 2015 23:30:05 GMT
The Board sent all members the following recommended change. New text is in BOLD, deleted text is in strikethrough .
GovDocCmte note: Changes reference to Special Meeting agenda since the Special Meeting’s agenda is covered earlier in Article V Section C.
Article V Section H. Order of Business. The order of business of all meetings except Special Meetings of the Members shall include, as far as practicable, the following:
1. Roll call and certification of proxies and verification of quorum;
2. Proof of notice of meeting and collection of waivers of notice;
3. Reading of Minutes of preceding meeting;
4. Reports of directors and officers;
5. Reports of committees;
6. Election of directors, if necessary;
7. Unfinished business;
8. New business;
9. Forum for Members’ questions/comments; and
10. Adjournment.
GovDocCmte note: Changes reference to Special Meeting agenda since the Special Meeting’s agenda is covered earlier in Article V Section C.
Article V Section H. Order of Business. The order of business of all meetings except Special Meetings of the Members shall include, as far as practicable, the following:
1. Roll call and certification of proxies and verification of quorum;
2. Proof of notice of meeting and collection of waivers of notice;
3. Reading of Minutes of preceding meeting;
4. Reports of directors and officers;
5. Reports of committees;
6. Election of directors, if necessary;
7. Unfinished business;
8. New business;
9. Forum for Members’ questions/comments; and
10. Adjournment.
