====Board Proposal 005====
===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===
Appoint Nick Kwiatkowski to the vacancy created by the adoption of [[board_proposal_004]].

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

===Proposal===
Pursuit to the bylaws Article VII.3.5.1:
<code>
In the event that a vacancy should arise within 
the Board of Directors during a term, the remaining
Directors may unanimously appoint a consenting member
to take over the duties of that director.
</code>
Adoption of this proposal will appoint Nick Kwiatkowski to the vacancy created by adoption of [[board_proposal_004]] under the following conditions:
  - Acceptance of the position by Mr. Kwiatkowski
  - Completion of Conflict of Interest Form