[HCoop-Discuss] ByLaw Amendment

[Daniil Frumin]

Do I understand this correctly: in order to replace a single board member
(in this case the treasurer), there must be at least 50% free seats on the
board?


On Tue, Dec 3, 2013 at 1:21 AM, dkerschner <dkerschner at hcoop.net> wrote:

> Hi all,
> 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
>
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-- 
Sincerely yours,
-- Daniil
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