Board:
One chronic problem we have had with the SPI Board is failure to attend
meetings causing board meetings to be recessed due to lack of quorum.
As such, I would like to see some reference to a Board Attendence Policy
in the new bylaws, e.g.:
"The Board shall adopt a Board Meeting attendence policy which will
require sitting board members to attend the majority of Board meetings
in each year. Violation of this policy will cause the immediate removal
of the board member with replacement per Section 7."
Discussion?