Re: [DRAFT 1] Bylwas Revision: COMMITTEES

From: Christoph Lameter <christoph(at)lameter(dot)com>
To: Dale Scheetz <dwarf(at)polaris(dot)net>
Cc: "Darren O(dot) Benham" <gecko(at)benham(dot)net>, spi-general(at)lists(dot)spi-inc(dot)org
Subject: Re: [DRAFT 1] Bylwas Revision: COMMITTEES
Date: 1999-04-08 20:23:34
Message-ID: Pine.LNX.4.03.9904081322520.2818-100000@cyrix200.lameter.com
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So board members alone are dealing with one time issues and there is a
prohibition against forming a committee for that purpose?

I am confused about this rule.

On Thu, 8 Apr 1999, Dale Scheetz wrote:

> On Thu, 8 Apr 1999, Christoph Lameter wrote:
>
> > On Thu, 8 Apr 1999, Darren O. Benham wrote:
> >
> > > On Thu, Apr 08, 1999 at 12:13:17PM -0400, Nils Lohner wrote:
> > > > Committees are an extension of the board of directors and take care of the
> > > > day to day operation of the organization. They are set up to deal with
> > > > ongoing issues within the organization.
> > > Committees are an extension of the board of directors and take care of the
> > > daily ongoing concerns of the organization|corporation. They are not to be
> > > formed for one-time or short term situations.
> >
> > How do we deal with short term situations or one time issues?
>
> If there is no current committee that is appropriate, I would assume that
> one of the board members would do the work, after consutation with fellow
> board members.

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