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Meeting of Executive Board


Guest H.Wm.Mountcastle

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Guest H.Wm.Mountcastle

>>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 ""

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Guest Scott Brasch

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"

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> 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"

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Guest H.Wm.Mountcastle

>>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"

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