Agenda:<br>draft agenda<br>roll call<br>minutes<br>-------------------------------------<br>Motion Re Acceptance of<br />
Resignations Submitted by Joseph Davis, KPFT LSB<br>Whereas our bylaws in Article 16 defers any process not specifically<br />
specified to Roberts (RONR);<br><br>Whereas RONR page 4 lines 3 to 9, require not only choices, but all actions of a<br />
body to be approved by majority vote in a properly convened meeting, and this is the 'standard' of our parliamentary<br />
law;<br><br>Whereas many directives specified in our bylaws have no special need to be resolved between properly<br />
convened meetings, and may have concerns that need to be addressed, following the standard of our parliamentary law is<br />
to our advantage, in assuring all such matters are properly resolved without unnecessary risk to the<br />
foundation.<br><br>Whereas our bylaws in Article 4, section 9 do not provide a procedure apart from RONR regarding<br />
resignations;<br><br>Whereas RONR page 3 lines 1 to 9 specifies no member can be deprived of their rights except through<br />
disciplinary proceedings;<br><br>Be it resolved any existing customs regarding the acceptance of resignations between<br />
properly convened meetings be abolished in favor of the standard in our adopted parliamentary law, in compliance with<br />
RONR page 19 lines 9 to 15. This resolution will both protect the foundation from potentially libelous precipitous<br />
actions and protect the rights of all delegates to the fullest<br />
extent.<br><br>------------------------------------<br><br><br>Process for improving committee organization after<br />
elections-Cerene<br><br> Attendance at LSB meetings electronically-George<br><br>Adjourn 10:30PM ET