Amended Resolution

[David Graham]

The board should appoint an interim board member (the DPL would be a good
candidate) on a mandate that he shall serve until and only until the
by-law referendum and/or an election is complete, or until January 1st,
which ever comes first.

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


On Thu, 9 Oct 2003, John Goerzen wrote:

> On Thu, Oct 09, 2003 at 03:33:23PM -0400, David Graham wrote:
> > I would support a by-law referendum instead of a board election now,
> > following which the board would hold an election under either the current
> > by-laws or the new ones, depending on the outcome of the referendum.
>
> That makes very good sense.
>
> My only concern is how quickly we could make that happen.  In the mean
> time, the board is in a questionable status as it doesn't have the amount of
> members mandated by the current bylaws.
>
> -- John
>