From: | Ian Jackson <ijackson(at)chiark(dot)greenend(dot)org(dot)uk> |
---|---|
To: | David Graham <cdlu(at)railfan(dot)ca> |
Cc: | spi-general(at)lists(dot)spi-inc(dot)org |
Subject: | Re: Meeting log for 2008-09-17 |
Date: | 2008-09-19 15:21:23 |
Message-ID: | 18643.50035.630933.826027@chiark.greenend.org.uk |
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Lists: | spi-general |
David Graham writes ("Re: Meeting log for 2008-09-17"):
> The resolution you reference is:
> http://www.spi-inc.org/corporate/resolutions/2007-01-16-iwj.5.html
>
> Which does not preclude AOB, specifically exempting emergency business
> without qualifying it.
It does preclude AOB of non-emergency business because it requires
that both reports and draft resolutions be notified in advance and put
on the agenda. Ie, anything that is a formal notification to or
decision by the board.
Emergency business is a complete red herring. Unless you're saying
that the matters that were considered under AOB at the last meeting
were emergencies ?
Ian.
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