[sudo-discuss] bylaws (word)
Matthew Senate
mattsenate at gmail.com
Fri Nov 7 04:20:07 PST 2014
attached*
On Fri, Nov 7, 2014 at 4:19 AM, Matthew Senate <mattsenate at 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 at gmail.com>
> wrote:
>
>>
>> ---------- Forwarded message ----------
>> From: Whitney Lawrence <whitneyel3 at gmail.com>
>> Date: Wed, Nov 5, 2014 at 5:13 PM
>> Subject: bylaws (word)
>> To: Matthew Senate <mattsenate at 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
>>
>>
>
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