[WARC] Revisions to the Club constitution and bylaws.

Leslie Hittner lhittner at hbci.com
Fri Jan 8 12:50:36 GMT 2010


Yes, the corporate officers are all of the board members (2 year terms). The 
board then elects board officers (1 year terms).
I will look over the wording and the sequencing of ideas as well.

-Les


--------------------------------------------------
From: "Len Litvan" <Litvan at acegroup.cc>
Sent: Thursday, January 07, 2010 5:15 PM
To: "Winona Amateur Radio Club general discussion" <warc at lists.w0ne.org>; 
"Shari Jarvis" <ShariJarvis at hotmail.com>
Subject: Re: [WARC] Revisions to the Club constitution and bylaws.

> I see what Shari is saying, and the wording could be clearer in this 
> portion of the constitution.
>
> The confusion is somewhat compounded in that it seems that officers of the 
> corporation consist of all board members and then there are officers of 
> the Executive Board.  I have to re-read the wording again on this issue. 
> I believe that this is what we discussed but the wording doesn't seem to 
> specifically define officers of the corporation other than officers of the 
> executive board.
>
> Some clarification might be effected by adding sentences at the end of 
> Article III, Section 1 which says something like, "Board members are 
> elected for two years, but the posts of executive board officers defined 
> in this Article shall be one year.  Executive board officers may be 
> selected to hold posts for consecutive terms provided they are duly 
> elected as a board member by the membership."
>
> Maybe the paragraph Article II, Section 2 should be moved into Article 
> III.  There is a bit of a problem in the sequence of introducing the 
> structure, it seems.
>
> Any other opinions????
>
> 73,
> Len  KC0RSX
>
> Clare Jarvis wrote:
>> Shari,
>>
>> 3 members of the board would be elected for staggered two year terms.  To 
>> kick this thing off some of the original board will be elected for 1 year 
>> terms.  (this is a one time event).   Let me know if that doesn't clear 
>> this up.
>>
>>
>> Clare
>>
>>
>>
>> On Tuesday 05 January 2010 07:11:30 pm Shari Jarvis wrote:
>>
>>> It looks to me as if the end of the first Section says that the Board
>>>  members will serve 2-year terms, but Section II says clearly that they
>>>  will serve 1-year terms.  Shouldn't one or the other of these sentences 
>>> be
>>>  changed?  Am I reading this wrong?
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