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board_measures:board_proposal_004 [2012/09/24 01:31] zik |
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| - | ====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. | ||