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<th nowrap="nowrap" valign="BASELINE" align="RIGHT">Subject:
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<td>Re: [Eg-oversight-board] Evergreen corporate by-laws
change requests</td>
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<th nowrap="nowrap" valign="BASELINE" align="RIGHT">Date: </th>
<td>Thu, 7 Jun 2018 14:38:24 -0500</td>
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<th nowrap="nowrap" valign="BASELINE" align="RIGHT">From: </th>
<td>Donna Bacon <a class="moz-txt-link-rfc2396E" href="mailto:donna@mobiusconsortium.org"><donna@mobiusconsortium.org></a></td>
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<th nowrap="nowrap" valign="BASELINE" align="RIGHT">To: </th>
<td>Mike Rylander <a class="moz-txt-link-rfc2396E" href="mailto:miker@equinoxinitiative.org"><miker@equinoxinitiative.org></a></td>
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<th nowrap="nowrap" valign="BASELINE" align="RIGHT">CC: </th>
<td><a class="moz-txt-link-abbreviated" href="mailto:eg-oversight-board@list.evergreen-ils.or">eg-oversight-board@list.evergreen-ils.or</a></td>
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<pre>Mike,
Is the EOB ready for our attorneys to file the nonprofit paperwork?
Donna
On 6/1/2018 12:33 PM, Mike Rylander wrote:
> Hi Donna,
>
> Thank you, and thanks to your lawyers, for the quick turnaround on this.
>
> As you saw in my reply to Scott, I fully understand the hearing
> requirement and that IRC will not be recognized as an appropriate
> official meeting space under MO law. I also point out in that
> response that section 3:15 is there to allow EOB to take action
> outside any official meeting, such as through monthly discussion in
> IRC, and that such action must then be memorialized in a consent
> action by the board in order for the agreed-upon action to become
> effective.
>
> My only question was regarding the unanimous requirement of the
> consent action, which was answered thoroughly by, "[t]he written
> consent for actions taken outside of a meeting must be signed by all
> directors because all directors must waive the requirement for notice
> and holding a meeting. If there isn’t unanimous consent, then the
> action must be presented at and voted on in a meeting." The notice
> waiver requiring unanimous adoption was not obvious to me as it is not
> mentioned as a reason for unanimity.
>
> Thank you again for gathering the response we needed, it's much appreciated.
>
> Regards,
>
> --
> | Mike Rylander
> | President
> | Equinox Open Library Initiative
> | phone: 1-877-OPEN-ILS (673-6457)
> | email: <a class="moz-txt-link-abbreviated" href="mailto:miker@EquinoxInitiative.org">miker@EquinoxInitiative.org</a>
> | web: <a class="moz-txt-link-freetext" href="http://EquinoxInitiative.org">http://EquinoxInitiative.org</a>
--
Donna Bacon
Executive Director
MOBIUS
111 E Broadway, Ste 220
Columbia, MO 65203
573.268.1845
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