Bylaw Committee Meeting, March 7, 2023

The Bylaw Committee met Tuesday, March 7, 2023 virtually via Zoom. The meeting was called to order at 1:01 p.m. Present: Chairman Jeff Apana, Elena Alamilla, Eddie Martinez, and Scott Whitney.

A motion was made and carried to approve the minutes of the 3/23/21 meeting.

Discussion of a proposal from the Board of Directors to amend the bylaws. An editorial correction was made by Apana to the proposal to strike as follows:

Article X.7.3.4: Rules for discussing subjects before the committee

A Motion was made by Alamilla and adopted by unanimous consent to report favorably on the proposed changes to Article VII, Article X section 6, and Article XI. A motion was made by Alamilla and adopted by voice vote to report favorably on the proposed changes to Article X section 7 (new section) as corrected.

The meeting adjourned at 1:11 p.m.

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Jeffrey Apana

Bylaw Committee Chairman