[HCoop-Discuss] ByLaw Amendment

[Jeremy Penner]

https://members.hcoop.net/portal/poll?report=56 has the results of the 
2013 election; Steve was re-elected for a two-year term.

Jeremy

On 12/6/2013, 10:24 AM, David Kerschner wrote:
> 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 Maybe that's just out of date?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
>     <mailto: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 <mailto:dkerschner at hcoop.net>> wrote:
>
>             Currently, yes.
>
>
>             Daniil Frumin <difrumin at gmail.com
>             <mailto: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 <mailto: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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>
>
>
>             -- 
>             Sent from my Android device with K-9 Mail. Please excuse
>             my brevity.
>
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>
>
>
>         -- 
>         Sincerely yours,
>         -- Daniil
>
>
>
>
> -- 
> Sent from my Android device with K-9 Mail. Please excuse my brevity.
>
>
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