[Eg-oversight-board] By-Laws Changes

[Timothy Spindler]

Donna,

The board had a couple of other changes.  They wanted to make clear that
committees did not have to include only directors of the board. They asked
that the following section read:

Section 4:3 Other Committees.
The Corporation may have other Committees consisting of at least one
Director appointed by a majority of all the Directors in office, and at
least one additional individual from within the Evergreen user community,
regardless whether that individual serve on the board at the time of
committee appointment, appointed by a majority of all the Directors in
office. Such other committees shall have such purposes and such powers as
the Board may confer, subject to the limitations described in Section 4:4
below. The Board shall appoint two or more individuals, one of which must
be a Director in office, as members of any such Committee and the Board
shall shall designate one such Committee member as the chair of the
Committee. Subject to Section 4:4 below, the Board shall have the power at
any time to expand or limit the authority of, dissolve, and fill vacancies
in, or change the membership of, any such Committee.


I think the following may have been a typo.  We added the word designate.

Section 6:6 Execution of Instruments.
All checks, promissory notes, contracts or other instruments to be signed
by the Corporation shall be signed by such Officer, Officers, or other
parties as the Board may *designate* from time to time.


<http://www.cwmars.org>

Tim Spindler | Executive Director | CW MARS

tspindler at cwmars.org | 508-755-3323 x120

http://www.cwmars.org
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://list.evergreen-ils.org/pipermail/eg-oversight-board/attachments/20180423/3000a577/attachment.html>