[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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