I propose:
No modifications to the Bylaws are necessary to deal with board Quorum
issues.
Rationale:
* We will now be able to remove inactive board members without any action
from the Board.
* The Bylaws already provide for Board members being held only quarterly.
If the Board forms committees as contemplated by the bylaws, this should be
sufficient, and should reduce the quorum problem.
* The Bylaws already carry a sufficient notice requirement.