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  • 1.  Vote - New Bylaw Article for Virtual Meetings

    Posted 11-14-2020 15:21
    Ted Phlegar graciously provide the following amendment for our bylaws.  This would be a new amendment:

    ARTICLE XX
    VIRTUAL MEETINGS PERMITTED

    For the purposes of conducting meetings, holding gatherings, performing reviews, or the satisfaction of any other membership duties, any such event whereby two or more members, officers, directors, and/or committee members must interact, unless expressly stated otherwise as a requirement of the event, the event may be held in person, virtually, telephonically, or a combination thereof. Any language to the contrary must expressly state the event is to be held as an in-person meeting only, or express similar meeting requirements and restrictions.


    Please vote yes or no.

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    Moira Goggin
    Executive Director
    90 Minds, Inc.
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  • 2.  RE: Vote - New Bylaw Article for Virtual Meetings

    Posted 11-14-2020 18:15
    This makes sense to me. I like the fact it is a stand-alone article which explicitly handles any questions about implications to the contrary elsewhere. 

    Aye.

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    Jerry Norman
    VP, 90 Minds
    Smartbridge Partners
    512.419.1444 x112
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  • 3.  RE: Vote - New Bylaw Article for Virtual Meetings

    Posted 11-14-2020 20:24
    It's a good by-law addendum

    I move to accept the amendment for virtual meetings  



    Aye

    Jim

    Sent from my iPhone. Please excuse any typos. 





  • 4.  RE: Vote - New Bylaw Article for Virtual Meetings

    Posted 11-14-2020 22:45
    Aye

    -
    Robert C. Wood





  • 5.  RE: Vote - New Bylaw Article for Virtual Meetings

    Posted 11-15-2020 23:48
    Aye.

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    Karen O'Lane
    Accounting Systems, Inc. (ASI)
    Fresno CA
    803.252.6154 x242
    559.577.4142
    90 Minds Treasurer
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