---------------------------------------------------------- Resolution 2004-01-05.wta.2: resolution publication rules ---------------------------------------------------------- WHEREAS 1. the current by-laws do not mandate that accepted resolutions made public THE BOARD RESOLVES THAT 2. these two paragraphs be added to the end of article five of the by-laws: Any resolution passed by the Board of Directors of this organisation may, with the absolute unanimous consent of all Board members, be kept confidential from the membership and the public. If any Board member decides at a future date that the resolution should no longer be confidential, unanimous consent will be considered to no longer exist and the resolution will henceforth be available to the membership. No resolution may be considered enacted or enforceable until it is either available to the entire contributing membership or the Board has unanimously agreed to keep it confidential under the above procedure.