Re: #02: Recall of Board Members

[chairman hat on]
Again, we need to move fast. Since there have been no other proposals on
this one either, but there has been more discussion than on #01, I'll set
the deadline for disagreement at 72 hours from now.
[chairman hat off]

I propose the following amendment:

The paragraph in Article 7 beginning with "Vacancies in the Board" shall be
removed.

The paragraph in Article 7 beginning with "A director may be removed" shall
be removed.

In its place, the following shall be inserted:

Any Board member, including officers, may be removed from the board upon
the vote of 2/3 of the membership. No individual vote or call for votes
may apply to more than one person. No personl may be the subject of more
than one recall vote within any given 90-day period.

Subject to the above, the membership may call for a recall vote if 10
members publically identify themselves as supporting such a vote. This
shall constitute a call for votes, and an vote among the membership shall
then be held immediately. All contributing members are eligible to vote.
A ballot shall have only two options: recall the Board member, or leave
the member in place. The vote is tallied with a simple count.

If the vote to remove the Board member passes, the member is immediately
removed from the Board and any position as officer.

The member that is the subject of a removal vote may vote on that
question. The removal of a Board member does not render that person
un-eligible to run for re-election.

When a vacancy occurs on the board for any reason, whether or not a
result of a removal vote, if the next regular election for that particular
seat is 40 days or less away, the seat will be unfilled until the regular
election, at which point it will be filled using the regular procedures
laid out in this Article. If the next regular election for the empty seat
is more than 40 days away, a special election will be called immediately
for that particular seat only. The winner of that election will serve out
the balance of the term, and the seat will be subject to re-election at
the normal time.