====Board Proposal 004====
===Summary Details===
  * Sponsor: [[user:wreality:start|Brian Adams]]
  * Co-Sponsor
  * Status: [[meetings:20120919_minutes|Adopted 9/19/2012]]
  * Effective date: 9/24/2012 @ 01:15 (24 hours after notice of board ratification)

===Abstract===
Fix the number of the directors serving on the Board to seven (7) directors.

===References===
  * [[:bylaws|Bylaws]]

===Proposal===
According to the [[:bylaws]] Article VII.1.1:
<code>
The Board of Directors shall consist of at least five (5) 
and no more than eleven (11) Directors. The exact number 
of directors shall be fixed, within those limits, by a 
resolution adopted by the Board.
</code>

Adoption of this resolution will fix the number of directors at seven (7) directors.  The newly created vacancy will have a term of three (3) years from May 2012.