I'd like to add that we should also discuss adopting a bylaw amendment to change the wording of section 5.1 from
"...and having been approved by the vote of the membership shall be eligible for membership on approval of the membership application by the board and on timely payment of such dues and fees as the board may fix from time to time." to say, "...and having been approved by consensus of the membership shall become a member on timely payment of such dues and fees as the board may fix from time to time." On Fri, Apr 11, 2014 at 4:00 PM, Chris Egeland <[email protected]>wrote: > To the Board, Membership and Community of SYN/HAK: > > I am hereby calling a special board meeting, the authority for which is > granted to me as a Champion under Section 6.4.3.1 of the bylaws. The > purpose of this special meeting is as follows: > > * The adoption of a bylaw amendment to formally change our official > address to 48 S Summit St. > * The adoption of a bylaw amendment to require the board to publicly post > an agenda of a meeting prior to the meeting occurring, and restricting the > board from voting on topics not on said agenda. > * The discussion of removing Andrew Buczko from the board for refusing to > enter into a mediated discussion to resolve interpersonal conflicts with a > member. > > The venue of the board meeting shall be 48 S. Summit St, Akron OH 44308. > The date and time shall be April 16, 2014, 7:00PM local Akron time. > > As usual, the membership is welcome, and encouraged, to attend this board > meeting. Any questions may be sent to me off-list. > > Regards, > Chris Egeland > SYN/HAK Champion > _______________________________________________ > announce mailing list > [email protected] > https://synhak.org/mailman/listinfo/announce >
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