Differences
This shows you the differences between two versions of the page.
| Next revision | Previous revision | ||
| board_measures:board_proposal_013 [2013/07/01 23:30] – created rschott | board_measures:board_proposal_013 [2017/04/05 00:38] (current) – external edit 127.0.0.1 | ||
|---|---|---|---|
| Line 3: | Line 3: | ||
| * Sponsor: [[user: | * Sponsor: [[user: | ||
| * Co-Sponsor: | * Co-Sponsor: | ||
| - | * Status: [[meetings:20130702_agenda|On agenda for 07/02/2013]] | + | * Status: [[meetings:20130702_minutes|Not adopted]] |
| - | * Effective date: | + | |
| ===Abstract=== | ===Abstract=== | ||
| - | Appoint Rosangela Canino-Koning to the vacancy created by the adoption | + | Appoint Rosangela Canino-Koning to the vacancy created by the resignation |
| ===References=== | ===References=== | ||
| Line 20: | Line 19: | ||
| to take over the duties of that director. | to take over the duties of that director. | ||
| </ | </ | ||
| - | Adoption of this proposal will appoint Rosangela Canino-Koning to the vacancy created by adoption | + | Adoption of this proposal will appoint Rosangela Canino-Koning to the vacancy created by the resignation |
| - Acceptance of the position by Ms. Koning | - Acceptance of the position by Ms. Koning | ||
| - Completion of Conflict of Interest Form | - Completion of Conflict of Interest Form | ||
| + | |||
| + | In accordance with Article VII.3.5.3.a of the bylaws, upon ratification, | ||