[HCoop-Discuss] ByLaw Amendment

[David Kerschner]

Hi all,
Sorry if this is a repeat, I got an exim error trying to send this 
before and could not tell if it actually sent.

Given all the trouble we've had with payment processing, I think we need 
a new Treasurer. The problem is that while a board member can be removed 
or resign, the bylaws of hcoop do not allow for a special election to 
replace any board member unless there is a majority of the board 
positions needing filled.

I suggest we amend the bylaws Section 305 to strike the "and the total 
number of directors remaining is less than a majority of the number of 
seats," clause.

It was suggested that we have a discussion about this before calling for 
a vote. Anyone have any thoughts on this or another possible solution to 
our problem?

Cheers,
David