[DRAFT 1] Bylwas Revision: COMMITTEES

Christoph Lameter christoph at lameter.com
Thu Apr 8 20:23:34 UTC 1999


So board members alone are dealing with one time issues and there is a
prohibition against forming a committee for that purpose?

I am confused about this rule.

On Thu, 8 Apr 1999, Dale Scheetz wrote:

> On Thu, 8 Apr 1999, Christoph Lameter wrote:
> 
> > On Thu, 8 Apr 1999, Darren O. Benham wrote:
> > 
> > > On Thu, Apr 08, 1999 at 12:13:17PM -0400, Nils Lohner wrote:
> > > >  Committees are an extension of the board of directors and take care of the 
> > > > day to day operation of the organization.  They are set up to deal with 
> > > > ongoing issues within the organization.
> > > Committees are an extension of the board of directors and take care of the
> > > daily ongoing concerns of the organization|corporation.  They are not to be
> > > formed for one-time or short term situations.
> > 
> > How do we deal with short term situations or one time issues?
> 
> If there is no current committee that is appropriate, I would assume that
> one of the board members would do the work, after consutation with fellow
> board members.



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