7 Nov
2014
7 Nov
'14
4:20 a.m.
attached*
On Fri, Nov 7, 2014 at 4:19 AM, Matthew Senate <mattsenate(a)gmail.com> wrote:
Three changes in order of priority:
1. Section 7.2 - change "The board of directors shall consist of at
least five (5) but no more than eleven (11) directors" to "... no more than
thirteen (13)" since we currently have 13 of them:
https://sudoroom.org/wiki/Board
2. Section 6.13.d - change "If a quorum is present" to "If a quorum, a
simple majority of total members, is present"
3. Between Sections 6.9 and 6.10 - remove spurious section header
"Stopped Editing"
4. Throughout, especially Section 8 - replace "chief financial
officer" with "treasurer"
Attached are changed versions of these documents.
// Matt
p.s. The Board is also supposed to produce an annual report...
On Wed, Nov 5, 2014 at 5:44 PM, Matthew Senate <mattsenate(a)gmail.com>
wrote:
---------- Forwarded message ----------
From: Whitney Lawrence <whitneyel3(a)gmail.com>
Date: Wed, Nov 5, 2014 at 5:13 PM
Subject: bylaws (word)
To: Matthew Senate <mattsenate(a)gmail.com>
Matt,
I have made many minor changes to the bylaws. Please find attached the
word doc with track changes. Furthermore, I have included a pdf of the
changes in case you don't use word. Please let me know how you wish to
proceed with communicating these changes.
-whit