Guest JPE Posted January 30, 2019 at 07:31 PM Report Share Posted January 30, 2019 at 07:31 PM After unanimous consent is taken outside of a meeting, should it be considered an agenda item at he next Board Meeting only for documentation purposes? And if so. What is the proper wording ? Quote Link to comment Share on other sites More sharing options...
Richard Brown Posted January 30, 2019 at 07:48 PM Report Share Posted January 30, 2019 at 07:48 PM 15 minutes ago, Guest JPE said: After unanimous consent is taken outside of a meeting, should it be considered an agenda item at he next Board Meeting only for documentation purposes? And if so. What is the proper wording ? Guest JPE, a little more information will be helpful. How was unanimous consent taken outside of a meeting? Please elaborate as to just what was done. Quote Link to comment Share on other sites More sharing options...
Gary Novosielski Posted January 31, 2019 at 01:05 AM Report Share Posted January 31, 2019 at 01:05 AM 5 hours ago, Guest JPE said: After unanimous consent is taken outside of a meeting, should it be considered an agenda item at he next Board Meeting only for documentation purposes? And if so. What is the proper wording ? If the rules in RONR apply, there is no such thing as "unanimous consent... outside of a meeting". So presumably you are operating under some other customized rule, and the answer will depend on what that rule says. Quote Link to comment Share on other sites More sharing options...
Joshua Katz Posted January 31, 2019 at 01:41 AM Report Share Posted January 31, 2019 at 01:41 AM 36 minutes ago, Gary Novosielski said: If the rules in RONR apply, there is no such thing as "unanimous consent... outside of a meeting". There is for committees. Are we discussing a committee? Quote Link to comment Share on other sites More sharing options...
Gary Novosielski Posted January 31, 2019 at 04:07 PM Report Share Posted January 31, 2019 at 04:07 PM 14 hours ago, Joshua Katz said: There is for committees. Are we discussing a committee? It looked like a Board meeting from here. Quote Link to comment Share on other sites More sharing options...
Joshua Katz Posted January 31, 2019 at 06:26 PM Report Share Posted January 31, 2019 at 06:26 PM I thought maybe the committee reported to the Board. I'm trying. I'll just wait, though. Quote Link to comment Share on other sites More sharing options...
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