On Tuesday, March 11, 2014 13:20:46 Chris Egeland wrote:
> I am hereby proposing the following amendment to the Bylaws:
> 
> == Begin Bylaw Amendment ==
> Amend Section 6.4.2 of the SYN/HAK Bylaws to read as follows:
> 
> The Board of Directors shall meet not less than once per year for the
> purposes of organization, election of board members, and transaction of
> business. Notice of this meeting, and its time, place and agenda thereof
> must be communicated to the board and general membership at least five (5)
> days in advance.   No business other than that included in the agenda of
> the meeting shall be considered.
> 
> No Annual Meeting shall exclude a member of this corporation who is in good
> standing from attending. == End Bylaw Amendment ==
> 
> The purpose of this amendment is to limit the power of the board, and to
> put in place similar restrictions on power that the membership currently
> must abide by.  Today, if a board meeting is called, a topic can be
> brought up at a meeting and immediately voted on, without any chance of
> the membership having the opportunity to review said topic, express
> their opinion, or provide input.

+1, I'm cool with this. Its a bit scary to think that the board could secretly 
vote on something as serious as removing someone's membership or rewriting the 
bylaws without actually talking about it.

> 
> Credit goes to the University of California Board of Regents, from whom
> I borrowed some wording.
> 
> This is a formal proposal for the membership to discuss at the meeting
> tonight, March 11, 2014.
> 
> Regards,
> Chris Egeland
> 
> _______________________________________________
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> [email protected]
> https://synhak.org/mailman/listinfo/discuss

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