Standing Resolution Allowing Chairperson to Delegate Convening Meetings

(This is a proposed standing resolution from the new bylaws project. It would not go into the bylaws (at least at this time) but would rather be acted upon by the board in conjunction with the New Bylaws Project.)

This standing resolution comes from discussion a discussion of ARTICLE IV. Officers of the New Bylaws Project:

Section 2. Duties Of Officers.

A. Chairperson

The Chairperson shall convene all meetings of the Board and shall discharge such other duties as may be prescribed from time to time by the Board.

Shouldn't the Chairperson be able to delegate convening meetings? Jeff 11:11, 30 Jun 2005 (PDT)

In response to Jeff F., I agree but would suggest that this might make a good standing resolution rather than something explicit in the bylaw itself. If we choose to do that, we should note it in a snapshot and then write it in as part of a Board action after adopting the bylaws. --Jkane 20:51, 9 Aug 2005 (PDT)

OK, folks, start writing a resolution!