Resolution 2004-01-05.dbg.1: extending the Bylaws Committee Charter
Wichert Akkerman
secretary at spi-inc.org
Sat Jan 17 13:27:04 UTC 2004
At its last meeting the board of directors accepted the resolution
below.
-------------------------------------------------------------------
Resolution 2004-01-05.dbg.1: extending the Bylaws Committee Charter
-------------------------------------------------------------------
WHEREAS:
1. The Bylaws Committee as chartered by the Board in 2003-01-06.wta.2 is
set to expire on January 14th, 2004; and
2. Improvements continue to be needed on the Bylaws
IT IS RESOLVED THAT
3. the Charter for the Bylaws Committee shall be adjusted to make the
ByLaws Committee a standing committee.
IT IS FURTHER RESOLVED
4. the Chairman of the Bylaws Committee may accept resignations and
appoint new members to fill any resulting vacancies.
--
Wichert Akkerman <wichert at wiggy.net> It is simple to make things.
http://www.wiggy.net/ It is hard to make things simple.
More information about the Spi-announce
mailing list