[Eg-oversight-board] Evergreen corporate by-laws change requests

[Donna Bacon]

Mike--this is rather difficult to read as a plain .txt file.  Do you 
perhaps have it as word file?  Thanks, Donna


On 5/25/2018 12:56 PM, Mike Rylander wrote:
> Hello Donna and EOB,
>
> Please find attached the list of changes that the Evergreen EOB has
> compiled and agreed to with regard to the prospective by-laws.
>
> One point of discussion to note is that of the Executive Committee.
> Because it is optional, requires a majority of the board to create, and has
> powers assigned by the Board, it's essentially a green field for us should
> we or a future board choose to make use of it.  It seems that we don't want
> to create one currently, and therefore the whole board is the effective
> day-to-day decision making body, which was the common suggestion for the
> EC.  So I left it as is, except for raising the minimum number of members
> to three at Jason's suggestion, as a tool for our successors.
>
> If you see any discrepancies, please don't hesitate to raise the issue.
>
> Thanks!
>
> --
> | Mike Rylander
> | President
> | Equinox Open Library Initiative
> | phone:  1-877-OPEN-ILS (673-6457)
> | email:  miker at EquinoxInitiative.org
> | web:    http://EquinoxInitiative.org

-- 
Donna Bacon
Executive Director
MOBIUS
111 E Broadway, Ste 220
Columbia, MO 65203
573.268.1845