[amsat-bb] Board of directors meetings

Bruce kk5do at arrl.net
Sun Jul 5 13:54:17 UTC 2020


By laws only state once a year as soon after the election as possible.

Section 5:  The Board shall meet in person as soon as practicable after 
the Secretary’s announcement of election results for the purpose of 
electing Officers and for such other business as may properly come 
before the Board. Additional meetings of the Board may be held at its 
discretion. The Board may also establish rules providing for telephone 
or telegraphic consultations in addition to the meetings required under 
these Bylaws, but no such consultation may result in official actions of 
the Board unless all Directors have been given timely and adequate 
notice of such events and afforded reasonable opportunity to 
participate, and unless the Secretary has kept the minutes of such 
consultation. At any meeting or consultation of the Board, a simple 
majority of Directors shall constitute a quorum.

On 7/5/2020 7:50 AM, Clint Bradford via AMSAT-BB wrote:
> Last time I read their bylaws, “monthly” meetings were not required.
>
> Clint Bradford K6LCS
>
>
>
>> Can someone please explain why there are no monthly board meeting being
>> held.??
>>
>> Rick
>> WA9JBQ
>>
>> -- 
>> Rick Wyrwas
>>
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-- 

Bruce Paige, KK5DO
                      
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