Resolution 2004-07-01.dbg.2: removing Drew Streib from the board of directors

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From: Wichert Akkerman <secretary(at)spi-inc(dot)org>
To: spi-announce(at)lists(dot)spi-inc(dot)org
Subject: Resolution 2004-07-01.dbg.2: removing Drew Streib from the board of directors
Date: 2004-07-01 21:36:23
Message-ID: 20040701213623.GH16959@wiggy.net
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The following resolution has been accepted by the Board of Directors
of Software in the Public Interest:

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2004-07-01.dbg.2: removing Drew Streib from the board of directors
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WHEREAS

1. Resolution 2001-09-17.br dictates that a board member may be removed
by a motion from a board member if he has been absent without regrets
for two or more consecutive meetings,

2. Drew Streib has missed four consecutive meetings,

THE BOARD RESOLVES THAT

3. Drew Streib is removed from the board of directors.

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