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<p style="margin-top:0;margin-bottom:0">I think it's ready, as well.</p>
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<div id="divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" style="font-size:11pt" color="#000000"><b>From:</b> eg-oversight-board <eg-oversight-board-bounces@list.evergreen-ils.org> on behalf of Terran McCanna <tmccanna@georgialibraries.org><br>
<b>Sent:</b> Friday, June 8, 2018 8:51:40 AM<br>
<b>To:</b> Mike Rylander<br>
<b>Cc:</b> eg-oversight-board<br>
<b>Subject:</b> Re: [Eg-oversight-board] Evergreen corporate by-laws change requests</font>
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<div dir="auto">I think it's ready.<br>
<br>
<div>Terran McCanna<br>
PINES Program Manager<br>
Georgia Public Library Service<br>
1800 Century Place, Suite 150<br>
Atlanta, GA 30345<br>
404-235-7138<br>
<a href="mailto:tmccanna@georgialibraries.org">tmccanna@georgialibraries.org</a></div>
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<div dir="ltr">On Thu, Jun 7, 2018, 4:00 PM Mike Rylander <<a href="mailto:miker@equinoxinitiative.org">miker@equinoxinitiative.org</a>> wrote:<br>
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<blockquote class="x_gmail_quote" style="margin:0 0 0 .8ex; border-left:1px #ccc solid; padding-left:1ex">
I'm sending this again, because the address of the board list was<br>
broken the first time...<br>
<br>
Hi Donna, thank you for the ping.<br>
<br>
Oversight Board, what say you? Have you had a chance to look at the<br>
draft, and if so, are you comfortable to proceed? If you have any<br>
questions or concerns, please do reply here (or, if you are more<br>
comfortable doing so, to me privately)!<br>
<br>
I'll start it of by saying that I believe, to the degree that MO law<br>
allows, it does for us what we want. I am in favor of proceeding with<br>
this draft.<br>
<br>
Thanks, all!<br>
<br>
--<br>
| Mike Rylander<br>
| President<br>
| Equinox Open Library Initiative<br>
| phone: 1-877-OPEN-ILS (673-6457)<br>
| email: miker@EquinoxInitiative.org<br>
| web: <a href="http://EquinoxInitiative.org" rel="noreferrer noreferrer" target="_blank">
http://EquinoxInitiative.org</a><br>
<br>
> On Thu, Jun 7, 2018 at 3:38 PM Donna Bacon <<a href="mailto:donna@mobiusconsortium.org" target="_blank" rel="noreferrer">donna@mobiusconsortium.org</a>> wrote:<br>
> ><br>
> > Mike,<br>
> ><br>
> > Is the EOB ready for our attorneys to file the nonprofit paperwork?<br>
> ><br>
> > Donna<br>
> ><br>
> ><br>
> > On 6/1/2018 12:33 PM, Mike Rylander wrote:<br>
> > > Hi Donna,<br>
> > ><br>
> > > Thank you, and thanks to your lawyers, for the quick turnaround on this.<br>
> > ><br>
> > > As you saw in my reply to Scott, I fully understand the hearing<br>
> > > requirement and that IRC will not be recognized as an appropriate<br>
> > > official meeting space under MO law. I also point out in that<br>
> > > response that section 3:15 is there to allow EOB to take action<br>
> > > outside any official meeting, such as through monthly discussion in<br>
> > > IRC, and that such action must then be memorialized in a consent<br>
> > > action by the board in order for the agreed-upon action to become<br>
> > > effective.<br>
> > ><br>
> > > My only question was regarding the unanimous requirement of the<br>
> > > consent action, which was answered thoroughly by, "[t]he written<br>
> > > consent for actions taken outside of a meeting must be signed by all<br>
> > > directors because all directors must waive the requirement for notice<br>
> > > and holding a meeting. If there isn’t unanimous consent, then the<br>
> > > action must be presented at and voted on in a meeting." The notice<br>
> > > waiver requiring unanimous adoption was not obvious to me as it is not<br>
> > > mentioned as a reason for unanimity.<br>
> > ><br>
> > > Thank you again for gathering the response we needed, it's much appreciated.<br>
> > ><br>
> > > Regards,<br>
> > ><br>
> > > --<br>
> > > | Mike Rylander<br>
> > > | President<br>
> > > | Equinox Open Library Initiative<br>
> > > | phone: 1-877-OPEN-ILS (673-6457)<br>
> > > | email: miker@EquinoxInitiative.org<br>
> > > | web: <a href="http://EquinoxInitiative.org" rel="noreferrer noreferrer" target="_blank">
http://EquinoxInitiative.org</a><br>
> ><br>
> > --<br>
> > Donna Bacon<br>
> > Executive Director<br>
> > MOBIUS<br>
> > 111 E Broadway, Ste 220<br>
> > Columbia, MO 65203<br>
> > 573.268.1845<br>
> ><br>
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