Call for votes?

[Erik Olson <erik@thekrib.com>]

OK, I don't think I'm supposed to put forth any motions, because I'm the
chair, right?  But it sounds like we're ready.

  - Erik

-- 
Erik Olson
erik at thekrib dot com

---------- Forwarded message ----------
Date: Wed, 24 May 2000 17:22:45 -0400
From: David Lass <davidlass@villasunscape.com>
Reply-To: aga-mcm@thekrib.com
To: aga-mcm@thekrib.com
Subject: Re: Weekly bludgeoning: Voting issues


----- Original Message -----
From: Erik Olson <erik@thekrib.com>
To: <aga-mcm@thekrib.com>
Sent: Wednesday, May 24, 2000 12:38 PM
Subject: Re: Weekly bludgeoning: Voting issues


> On Tue, 23 May 2000, Karen Randall wrote:
>
> > >I don't think this is really necesary for two reasons.  As Eric I
believe
> > >has pointed out, Bob Casin has already done some work on the by-laws
which
> > >we can make use of.  Secondly, lawyers nowadays use standard forms and
then
> > >plug in information pertaining to the particular client.  Bob will
probably
> > >use a standard form for a membership corporation if this is what people
want
> > >and customize it to suit our needs.
> >
> > But I thought there were still management decisions that needed to be
made
> > before Bob could draft the final wording.  I was under the impression
that
> > that was what the hold-up as.
>
> Right.  The holdups are:
>
>   * Does the membership elect the SC?  (Mary and Karen voice no,
>     everyone else thinks yes.  We need to have an election committee
>     if we do this.)
YES

>   * Who votes on issues (I think we've resolved it - the SC)
Or the Officers if that is what we end up with instead of the SC/MC deal.

>   * Terms for the SC (I think we've got a consensus of 2-year terms)
>   * Should treasurer be bonded?   How much?
I will recuse myself on this one, and will gladly get bonded if that is what
folks want.

>   * Where to incorporate (decided - Mass)
>
> I would like to have all these worked out for when Bob comes back, so he
> can get right to work without having to wait for us.
>
> Does anyone have any other concerns they'd like to raise on these issues?
> I would like to take it to the SC for a straw vote that will allow Bob to
> proceed.
>
>   - Erik
>
> --
> Erik Olson
> erik at thekrib dot com
>
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