11/07/2022 Board Meeting
Time: 7:00pm ET Location: Zoom Attendees: Joe Kim, Harold Morales, David Choi, Joe Stilin
- Bylaws Member Comment Period
- Member conduct
Bylaws Member Comment Period
- Joe Stilin has an email calling for comment drafted up; Board to refine it on GDrive.
- We have the clauses that:
- When the membership body votes to remove a Board Member, their collective position will count as 40% Board voting power.
- When the membership body votes to remove a Board Member, their collective position will count as 20% Board voting power.
- For the Membership vote to count, 25% of Members must have participated in the voting procedure.
- Private Board discussion of Member misconduct and usage of the space.
Vote on Formal Communication with 5 members
Board votes on decision to communicate formally on misconduct / use of space with 5 members in question OUTCOME: APPROVED
Scheduled for November 21, 2022 at 7:00pm