Guest H.Wm.Mountcastle Posted May 18, 2010 at 04:54 PM Report Share Posted May 18, 2010 at 04:54 PM >>Per our bylaws there wouldn’t be a quorum and we understand that<< How do you know this. Do you even have an "executive board". Some organizations with a relatively large board will have a smaller "" Link to comment Share on other sites More sharing options...
Guest Scott Brasch Posted May 18, 2010 at 05:08 PM Report Share Posted May 18, 2010 at 05:08 PM Our bylawys state: Seven (7) Directors, two (2) of whom must be Officers, shall constitute a quorum for all Meetings of the Board of Directors, except as specified within these Bylaws. The officers are the EB; which are noted in our bylaws" Link to comment Share on other sites More sharing options...
Guest Trina Posted May 18, 2010 at 05:21 PM Report Share Posted May 18, 2010 at 05:21 PM > Would this quality as a legal or binding meeting? < For the 'executive board' or 'executive committee' to exist as a defined assembly, with rights to do assembly-type things (hold meetings, take votes, make official decisions for the orga" Link to comment Share on other sites More sharing options...
Guest H.Wm.Mountcastle Posted May 18, 2010 at 05:29 PM Report Share Posted May 18, 2010 at 05:29 PM >>The officers are the EB; which are noted in our bylaws<< Then, with four members, and no quorum defined, the quorum requirement would be three members (more than half). But whether this "EB" is authorized to hear the audit" Link to comment Share on other sites More sharing options...
Guest Scott Brasch Posted May 18, 2010 at 06:02 PM Report Share Posted May 18, 2010 at 06:02 PM Thank you all very much; it looks like we will just assemble the entire BOD and play it safe!" Link to comment Share on other sites More sharing options...
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