#03: Board meeting quorum issues

John Goerzen jgoerzen at complete.org
Wed Mar 26 15:29:50 UTC 2003

I propose:

No modifications to the Bylaws are necessary to deal with board Quorum


* We will now be able to remove inactive board members without any action
from the Board.

* The Bylaws already provide for Board members being held only quarterly. 
If the Board forms committees as contemplated by the bylaws, this should be
sufficient, and should reduce the quorum problem.

* The Bylaws already carry a sufficient notice requirement.

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