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board_measures:board_proposal_005 [2012/09/23 05:16] wreality |
board_measures:board_proposal_005 [2017/04/05 00:38] |
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| - | ====Board Proposal 005==== | ||
| - | ===Summary Details=== | ||
| - | * Sponsor: [[user:wreality:start|Brian Adams]] | ||
| - | * Co-Sponsor: | ||
| - | * Status: [[meetings:20120919 Agenda|On 9/19/2012 Agenda]] | ||
| - | * 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 | ||