[Board] Update of bylaws to address new meeting schedule.
Garrett Kajmowicz
gkajmowi at tbaytel.net
Sat Feb 16 20:16:26 GMT 2008
I'm proposing to update the bylaws to go from this:
Section 7. Regular Meetings
Regular meetings of Directors shall be held on the second Saturday in May at
3:00 P.M., unless such day falls on a legal holiday, in which event the
regular meeting shall be held at the same hour and place on the next Saturday.
A different date in May may be selected by the Chairperson provided that all
directors are notified at least 45 days in advance in the manner used for
Special Meetings.
To this:
Section 7. Regular Meetings
Regular meetings of Directors shall be held on the second Saturday in January,
March, June and September at 3:00 P.M., unless such day falls on a legal
holiday, in which event the regular meeting shall be held at the same hour
and place on the next Saturday. A different date may be selected by the
Chairperson provided that all directors are notified at least 45 days in
advance in the manner used for Special Meetings.
Any thoughts? Also, do we want to keep the listed meeting time or set some
other time?
- Garrett
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