Bylaw Committee Meeting, March 23, 2007The Bylaw Committee met Friday, March 23, 2007 at the office of the Local, at 3:13 p.m. Present: Chairman Jeff Apana, Steve Roitstein, Dan Satterwhite, Scott Whitney. The minutes of the August 2, 2005 Bylaw Committee meeting were approved as distributed Discussion of three proposals from the Board of Directors to amend the bylaws (attached). A motion was adopted to report favorably Proposal #1 and to report without comment Proposal #3. A motion was adopted to report favorably, with proviso, Proposal #2. Scott Whitney moved that the Bylaw Committee recommend amending Article IX, Section 5. of the bylaws by adding, “If there is only one nominee for an office, that candidate shall be automatically elected and no ballot vote shall be necessary for that office.” The motion was adopted. The meeting adjourned at 4:02 p.m. ______________________________ Scott Whitney Bylaw Committee Secretary |