Bylaws Amendment 4
Adds new section 5 in Article VI, renumbers subsequent articles accordingly. Article VI: Meetings of the Board 1. In the event there are an even number of Directors present at a meeting of the Board and there is an even split between the votes cast, the Chairman of the Board will cast the deciding vote.
Bylaws Amendment 3
Adds new Article VIII, renumbers subsequent articles accordingly. Article VIII: Major Grant Review Committee 1. There shall be a Technology Advisory Board called the Major Grant Review Committee (MGRC) that constitutes a committee of the Corporation, which shall consist of five persons to be selected by the Community Advisory Panel (CAP), a panel of members […]
Bylaws Amendment 2
Adds new Article V, renumbers sub replaces every instance of “President” with “Executive Director” removes Article XII, XIII, XIV, and renumbers the rest accordingly rewords Article II, section 6 as below sequent articles accordingly. Article II: Members 1. A Voting Member may authorize another person or persons to act for the Voting Member by proxy […]
Bylaws Amendment 1
Adds new Article V, renumbers subsequent articles accordingly. Article V: Conflicts of Interest 1. Whenever a Director or officer has a financial or personal interest in any matter coming before the Board of Directors, the affected person shall a) fully disclose the nature of the interest and b) withdraw from discussion, lobbying, and voting on […]