Board Proposal 005

Summary Details

  • Sponsor: Brian Adams
  • Co-Sponsor:
  • Status: 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

Proposal

Pursuit to the bylaws Article VII.3.5.1: 

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.

Adoption of this proposal will appoint Nick Kwiatkowski to the vacancy created by adoption of board_proposal_004 under the following conditions:

  1. Acceptance of the position by Mr. Kwiatkowski
  2. Completion of Conflict of Interest Form