Publically viewable resolutions and increasing the visibility of board activity

Joshua D. Drake jd at commandprompt.com
Tue Jan 16 18:13:43 UTC 2007


> 6. For emergency agenda items, or any items not submitted in the proper
>    manner or time, which a board member feels should be considered
>    despite the irregularity, the board will first vote whether to
>    treat it as an urgent item and deal with it straight away; failing
>    that it will be deferred for the next meeting.

Perhaps a better way would be : must be seconded (I don't know the next
term) and thirded ;0 by a board member?

A vote of the board can be difficult to achieve on short notice. Getting
two board members to back something is going to be much easier.

Sincerely,

Joshua D. Drake



> 
> 
> Ian.
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