[Board] Update of bylaws to address new meeting schedule.

Jordan Malokofsky jordan at thepip.net
Sat Feb 16 23:25:30 GMT 2008


    I'm fine with the changes as the are, time included.
--
                            Jordan


Garrett Kajmowicz wrote:
> 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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