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board_measures:board_proposal_038 [2016/09/28 20:31] wreality |
board_measures:board_proposal_038 [2017/04/05 00:38] (current) |
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| 3. must have no financial conflicts of interest with the Corporation. | 3. must have no financial conflicts of interest with the Corporation. | ||
| 2. Appointed Directors | 2. Appointed Directors | ||
| - | 1. are elected and appointed by the Board of Directors to engage the community, expand the qualifications and experience of the board and/or otherwise improve the effectiveness of the Board of Directors. | + | 1. are appointed by a 2/3 majority vote of the elected Directors to engage the community, expand the qualifications and experience of the board and/or otherwise improve the effectiveness of the Board of Directors. |
| 2. must have no financial conflicts of interest with the Corporation. | 2. must have no financial conflicts of interest with the Corporation. | ||
| - | 3. serve at the pleasure of the Board of Directors and may be removed at any time, for any reason by a majority vote of a quorum of Directors. | + | 3. serve at the pleasure of the Board of Directors and may be removed at any time, for any reason by a majority vote the elected Directors. |
| 3. The board shall ensure that the majority of the board membership consists of elected directors. | 3. The board shall ensure that the majority of the board membership consists of elected directors. | ||
| 4. Except as outlined above, appointed directors shall have the same rights and responsibilities as any other board member. | 4. Except as outlined above, appointed directors shall have the same rights and responsibilities as any other board member. | ||