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Unread 05-10-2010, 10:55 PM   #11
Plowboy
somebody shut me the fark up.
 
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From 2/5/2010 board meeting...




Candy Weaver made the following motion:
In the event during the term of any board member, their position becomes open, then the policy to fill the vacancy is as follows:

If a member of the board ceases to serve in the capacity as a member of the Board, during an unexpired term, then the vacancy shall be filled in the following manner:
The board opening shall remain vacant until the next general election of Board members. The vacancy shall be filled by the candidate receiving the 5th highest vote count. (in the event of multiple vacancies, then the 6th, and so on.) The candidate receiving the 5th (and the like) highest vote count shall serve the remaining term of vacant board seat.
The motion was seconded by Merl Whitebook.

Vote:
10 yes, 1 no, 0 abstentions
The motion to adopt a policy for the replacement of vacant Board seat, passes.
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