Re: Amendment 2004-10-18.dbg.1 to Resolution 2004-10-15.iwj.1: Efficient board meetings

From: Branden Robinson <branden(at)spi-inc(dot)org>
To: spi-general(at)lists(dot)spi-inc(dot)org
Subject: Re: Amendment 2004-10-18.dbg.1 to Resolution 2004-10-15.iwj.1: Efficient board meetings
Date: 2004-10-25 19:18:59
Message-ID: 20041025191859.GG26244@redwald.deadbeast.net
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On Mon, Oct 18, 2004 at 03:25:13PM -0400, David Graham - SPI Secretary wrote:
> -----BEGIN PGP SIGNED MESSAGE-----
> Hash: SHA1
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> I hereby propose the following Amendment 2004-10-18.dbg.1 to Resolution
> 2004-10-15.iwj.1:
>
> - - - - - - - -
> Amendment 2004-10-18.dbg.1:
>
> Sections A, B, and C are stricken from Resolution 2004-10-15.iwj.1. The
> Section D header is removed. Paragraph 16 is renumbered to paragraph 1 and
> read as follows
>
> 1. "Resolution 2003-09-01.iwj.1: Efficient Board Meetings" is cancelled.
>
> Thus the entire resolution shall read:
>
> Resolution 2004-10-15.iwj.1: Efficient Board Meetings
>
> 1. "Resolution 2003-09-01.iwj.1: Efficient Board Meetings" is cancelled.
> - - - - - - - -

I second the above resolution.

--
G. Branden Robinson, Deputy Treasurer
Software in the Public Interest, Inc.
branden(at)deadbeast(dot)net
http://www.spi-inc.org/

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