[wplug-board] Proposal for Special Rule of Order relating to meeting by conference call

[Pat Barron]

Never mind (sort of...) - I checked the bylaws, and the WPLUG board can 
adopt Special Rules of Order on it's own authority.  So we (the board) 
just need to vote on it at a board meeting.

--Pat.

On 4/28/2012 12:21 PM, Pat Barron wrote:
> Unless there's any objection by the rest of the board, I'd like to
> introduce a proposed Special Rule of Order at the next GUM, that would
> allow the board to meet by conference call if necessary.  I'll try to
> provide a draft of my proposal in the next day or two.
>
> This would have to be approved by the membership, so it's important that
> we get the meeting announcement out early, and include a draft of the
> proposal (or at least, a link to it) in the meeting notice.  If we don't
> have at least a quorum of paid members present at the meeting, it can't
> be voted on (each board member is, of course, a paid member, so we all
> count towards quorum).
>
> --Pat.
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