[HCoop-Discuss] ByLaw Amendment

[David Kerschner]

Hrm... No idea actually. Maybe that's just out of date?

Daniil Frumin <difrumin at gmail.com> wrote:
>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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>
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-- 
Sent from my Android device with K-9 Mail. Please excuse my brevity.
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