Extending the Bylaws Committee Charter - 2004-01-05.dbg.1

Lists: spi-bylaws
From: David Graham <cdlu(at)railfan(dot)ca>
To: board(at)spi-inc(dot)org, spi-bylaws(at)lists(dot)spi-inc(dot)org
Subject: Extending the Bylaws Committee Charter - 2004-01-05.dbg.1
Date: 2004-01-06 19:22:29
Message-ID: Pine.LNX.4.55.0401061419370.27115@baffin
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Lists: spi-bylaws

Extending the Bylaws Committee Charter

Resolution 2004-01-05.dbg.1

January 5, 2004

WHEREAS:
* The Bylaws Committee as chartered by the Board in 2003-01-06.wta.2
is set to expire on January 14th, 2004; and
* Improvements continue to be needed on the Bylaws

RESOLVED THAT the Charter for the Bylaws Committee shall be adjusted to
make the ByLaws Committee a standing committee.

FURTHER RESOLVED, the Chairman of the Bylaws Committee may accept
resignations and appoint new members to fill any resulting vacancies.

---
David "cdlu" Graham
Guelph, Ontario
cdlu(at)railfan(dot)ca