| From: | Theodore Ts'o <tytso(at)mit(dot)edu> |
|---|---|
| To: | John Goerzen <jgoerzen(at)complete(dot)org> |
| Cc: | spi-general(at)spi-inc(dot)org |
| Subject: | Re: SPI Bylaws Amendment - Removal by Membership |
| Date: | 2002-12-11 23:27:00 |
| Message-ID: | 20021211232700.GO425@think.thunk.org |
| Views: | Raw Message | Whole Thread | Download mbox |
| Thread: | |
| Lists: | spi-general |
On Wed, Dec 11, 2002 at 01:04:34PM -0600, John Goerzen wrote:
> I put forth this as an alternative to get us out of our current mess.
>
> Proposal follows:
>
> It is resolved that following be appended to the end of Article Seven of the
> By-Laws of Software in the Public Interest, Inc.:
>
> A director or officer may also be removed for any or no reason when
> two-thirds of the contributing members support such an action under a vote
> as established in article five. If the Secretary is the subject of the
> vote, an independant inspector of election shall fulfill all duties normally
> performed by the secretary under article five, for the purpose of this vote
> only. The quorum for the vote shall be the same as for any other
> contributing member vote.
How about adding that if a director or officer has missed three
consecutive board meetings, the threshold becoems one-half?
- Ted
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