[wplug-plan] [wplug] This weekends Install/Tweak - Fest

John Lewis oflameo2 at gmail.com
Fri Dec 7 12:23:29 EST 2012


On 12/07/2012 12:11 PM, Pat Barron wrote:
> On 12/07/2012 11:58 AM, John Lewis wrote:
>> Why does the Vice Chair rarely have something to report?
>
> You would have to take that up with the Vice Chair, though I can say
> that the Vice Chair was outside of the Pittsburgh area during the times
> of a few board meetings, so of course could not deliver a report at a
> meeting he was unable to attend...

You do know what the bylaws say about that? Just for a reminder.

> 6.7 Absence of Officers
>
> An officer who has not attended a meeting of the Board of Directors within the previous 28 days (4 weeks) and has failed to attend three consecutive Board meetings for which proper notice has been given, unless such absence is excused, shall be deemed to have submitted a resignation from office and from the Board.

So the Vice Chair has resigned twice in one year. This brings us to a 
grand total of three board member resignations over the course of one term.


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