Re: Bylaws Revision: BOD, Officers, Amendments [2]

From: "Ean R (dot) Schuessler" <ean(at)novare(dot)net>
To: Nils Lohner <lohner(at)spi-inc(dot)org>
Cc: spi-general(at)lists(dot)spi-inc(dot)org
Subject: Re: Bylaws Revision: BOD, Officers, Amendments [2]
Date: 1999-07-20 22:09:40
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These sound fine to me. Is there a definative version on the web anywhere?
Perhaps we should put the bylaws into CVS.

On Mon, Jul 19, 1999 at 01:18:39PM +0200, Nils Lohner wrote:
> [ Unless there is a problem with the changes proposed herein, the next post
> will contain the entire modified bylaws (sections 3-12 as sections 1 and 2
> may not be modified). There will be a brief comment period (should not be
> long since people have had a chance to comment throughout the changes) and
> then the bylaws will be put before the BOD for a vote. It's almost done!
> Nils.]
> [Only the first sentence is changed for clarification]
> The business of this organization shall be managed by a Board of Directors
> consisting of eight to 12 members, four of whom shall be the officers of
> this organization.
> [remove the names of the officers and replace with the following text:]
> The officers of this organization shall hold the positions of President,
> Vice President, Secretary, and Treasurer. The names and positions of the
> current officers are found in Appendix A of these bylaws.
> [add a second paragraph to this section]
> Appendices containing organizational information shall not require a vote
> of the membership for modification. They may be modified by a 2/3 vote of
> the Board of Directors, unless otherwise stated therein.
> [added... see section 8 changes]
> This section shall contain the names and positions of the current officers.
> It shall be modified to contain the names of new officers of the
> organization when necessary, and shall not require a vote beyond the
> approval of the resolution appointing the officers.
> The officers of the organization shall be as follows:
> President: Ian Jackson
> Vice President: Martin Schulze
> Secretary: Nils Lohner
> Treasurer: Darren Benham
> --
> Nils Lohner Software in the Public Interest, Inc.
> E-Mail: lohner(at)spi-inc(dot)org PO Box 1326
> Board Of Directors <board(at)spi-inc(dot)org> Boston, Ma. 02117 USA
> --
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Ean Schuessler As above
Novare International Inc. so below
*** WARNING: This signature may contain jokes.

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