Re: Publically viewable resolutions and increasing the visibility of board activity

From: "Joshua D(dot) Drake" <jd(at)commandprompt(dot)com>
To: Ian Jackson <ijackson(at)chiark(dot)greenend(dot)org(dot)uk>
Cc: board(at)spi-inc(dot)org, spi-private(at)lists(dot)spi-inc(dot)org, spi-general(at)lists(dot)spi-inc(dot)org
Subject: Re: Publically viewable resolutions and increasing the visibility of board activity
Date: 2007-01-16 18:13:43
Message-ID: 45AD15D7.5090904@commandprompt.com
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> 6. For emergency agenda items, or any items not submitted in the proper
> manner or time, which a board member feels should be considered
> despite the irregularity, the board will first vote whether to
> treat it as an urgent item and deal with it straight away; failing
> that it will be deferred for the next meeting.

Perhaps a better way would be : must be seconded (I don't know the next
term) and thirded ;0 by a board member?

A vote of the board can be difficult to achieve on short notice. Getting
two board members to back something is going to be much easier.

Sincerely,

Joshua D. Drake

>
>
> Ian.
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> Spi-board mailing list
> Spi-board(at)lists(dot)spi-inc(dot)org
> http://lists.spi-inc.org/listinfo/spi-board
>

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