#06: Public resolutions

David Graham cdlu at pkl.net
Wed Mar 26 16:16:50 UTC 2003


On Wed, 26 Mar 2003, John Goerzen wrote:

> [chairman hat on]
> Up for discussion:
> 06 Resolutions should be public.

Resolutions should be public, but not must be public.

The by-laws can obligate the board to publicise all resolutions the board
does not unanimously agree to keep under wraps. Such secret resolutions
must be released to the membership minus whatever sensitive information
they contain within 60 days. This would allow the board to resolve a
sticky issue about, for example, bank accounts without sensitive
information - such as account numbers - being released. By requiring
unanimity of the board to keep a board resolution censored, any board
member can choose to overturn that decision and it will be a very seldom
used rule, which may or could become necessary at some point in the
future.

=--------------------------------------------------=
David "cdlu" Graham 			cdlu at pkl.net
Guelph, Ontario			SMS: +1 519 760 1409





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