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

[Joseph Prostko]

Oh, so that's what the Special Orders section of our agenda is for!  ;)

Okay, I'll be sure to add it to the agenda.

- joe

On Sat, Apr 28, 2012 at 12:27 PM, Pat Barron <pat at lectroid.com> wrote:
> 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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