#06: Public Resolutions [CALL FOR VOTES]

[David Graham]

I vote in favour or this amendment.

---
David "cdlu" Graham
Guelph, Ontario
cdlu at railfan.ca


On Fri, 27 Jun 2003, John Goerzen wrote:

> [ chairman hat on ]
>
> The below bylaws amendment is up for vote among bylaws committee members.
>
> Committee members, please reply to this message with your vote.  Yes or no
> only, please.
>
> This vote will end one week from today or when three yes or three no
> votes are received, since the outcome will then be certain.
>
> This takes David's proposal, and adds qualifiers stating where
> it is to be inserted into the bylaws and slightly fixes the reference in the
> second paragraph.
>
> [ proposal follows ]
>
> The following text shall be inserted after the last paragraph of the
> "Resolutions" section of Article 5:
>
>   Any resolution passed by the Board of Directors of this organisation may,
>   with the absolute unanimous consent of all Board members, be kept
>   confidential from the membership and the public. If any Board member
>   decides at a future date that the resolution should no longer be
>   confidential, unanimous consent will be considered to no longer exist and
>   the resolution will henceforth be available to the membership.
>
>   No resolution may be considered enacted or enforceable until it is either
>   available to the entire contributing membership or the Board has
>   unanimously agreed to keep it confidential under the above procedure.
>
>
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