Resolution 2004-01-05.dbg.1: extending the Bylaws Committee Charter

From: Wichert Akkerman <secretary(at)spi-inc(dot)org>
To: spi-announce(at)lists(dot)spi-inc(dot)org
Subject: Resolution 2004-01-05.dbg.1: extending the Bylaws Committee Charter
Date: 2004-01-17 13:27:04
Message-ID: 20040117132704.GA17493@wiggy.net
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At its last meeting the board of directors accepted the resolution
below.

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Resolution 2004-01-05.dbg.1: extending the Bylaws Committee Charter
-------------------------------------------------------------------

WHEREAS:

1. The Bylaws Committee as chartered by the Board in 2003-01-06.wta.2 is
set to expire on January 14th, 2004; and

2. Improvements continue to be needed on the Bylaws

IT IS RESOLVED THAT

3. the Charter for the Bylaws Committee shall be adjusted to make the
ByLaws Committee a standing committee.

IT IS FURTHER RESOLVED

4. the Chairman of the Bylaws Committee may accept resignations and
appoint new members to fill any resulting vacancies.

--
Wichert Akkerman <wichert(at)wiggy(dot)net> It is simple to make things.
http://www.wiggy.net/ It is hard to make things simple.

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