[chairman hat on]
Up for discussion:
03 The board has been stymied often due to an inability to make
quorum, and not being empowered to make decisions in an offline
manner, failing quorum.
Quorum. 'nuff said.
If quorum has to be maintained, then proxy votes should be permitted.
Quorum should be "ditched outright", or its restrictions loosened.
Quorum is not problematic, but only if board members can be recalled.
A "leave" system where board members on vacation are not counted would
help.