The August BOD meeting and the seating of new board will be at Peacemakers 158 Catrell Drive Howell on Sunday August 19th at 10am.
Printable View
The August BOD meeting and the seating of new board will be at Peacemakers 158 Catrell Drive Howell on Sunday August 19th at 10am.
The meeting needs to be scheduled 10 days in advance.
You scheduled this meeting approximately 9 days and 16 hours in advance therefore this meeting announcement is void.
According to G22, that "requirement" is for "members mtgs." only and we have been doing it as a courtesy to the members for board mtgs. .Quote:
Originally Posted by dougwg
So, he doesn't have to be accurate in the timing.
If the membership meeting was never adjourned and we need Kilt guy to continue the meeting then it is a membership meeting and therefore requires 10 days notice.
If it is in the hands of the election committee then that means that the membership meeting ended therefore we do not need Kilt guy to be there and it is the annual board of directors meeting not requiring the 10-day notice.
It is one or the other, it cannot be both.
Section 4.03 Descriptions:Quote:
Originally Posted by dougwg
(a) The President shall be chief executive officer for the Corporation, shall have the responsibility for the general management of the affairs of the Corporation, and shall carry out the resolutions of the Board of Directors and/or voting Members. The President will chair all meetings of the Board of Directors. At each Annual Meeting of the Membership, the President or his designee shall present an Annual Report. Such report shall be filed with the records of the Corporation and entered in the minutes of the proceedings of such Annual Meeting of Members.
Has the issues of the validity of the board meeting and who is running the meeting been resolved? What are the outcomes?
The August BOD meeting and the seating of new board will be at Peacemakers 158 Catrell Drive Howell on Sunday August 19th at 10am.Quote:
Originally Posted by Mr. Waverly
There should be a posting today.