[HCoop-Discuss] ByLaw Amendment

[Daniil Frumin]

Btw, looking at the board of directors: http://hcoop.net/board/ it says
that Steven was elected to a *one-year term* on April 10, 2012. Doesn't
that mean that his term is already over by now?


On Fri, Dec 6, 2013 at 7:12 PM, Daniil Frumin <difrumin at gmail.com> wrote:

> I see. Well it makes sense to change this. How can I vote for this? (And
> am I allowed to, being just a member?) I assume you have to set up a poll
> on the members portal for that?
>
>
> On Fri, Dec 6, 2013 at 7:06 PM, David Kerschner <dkerschner at hcoop.net>wrote:
>
>> Currently, yes.
>>
>>
>> Daniil Frumin <difrumin at gmail.com> wrote:
>>>
>>> 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
>>>>
>>>> _______________________________________________
>>>> HCoop-Discuss mailing list
>>>> HCoop-Discuss at lists.hcoop.net
>>>> https://lists.hcoop.net/listinfo/hcoop-discuss
>>>>
>>>
>>>
>>>
>> --
>> Sent from my Android device with K-9 Mail. Please excuse my brevity.
>>
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>
>
>
> --
> Sincerely yours,
> -- Daniil
>



-- 
Sincerely yours,
-- Daniil
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