[BWNA] Re: Beaumont Wilshire By-Laws/review - TAKE THIS OFF-LINE, PLEASE

[Albert Kaufman]

Jim, please take this off-line.

Happy Hannukah, everyone.

Tomorrow is the first night.

Albert


> Sandra,
> Am I to conclude that you NEVER never reviewed our current by-laws for
> compliance with the new rules?
> 
> If that is correct, could you or Brian please review our current bylaws and
> tell us what are the minimum changes for compliance. They are at:
> http://bwna.org/bylaws.html
> 
>  <http://bwna.org/bylaws.html> Thanks
> JK
> 
> 
> At 12:54 PM 12/13/06, Sandra Lefrancois wrote:
>> Hi Jim ,
>>  
>> This is what I sent (see message below). You can work from this. Or if you
>> have concerns, Brian Hoop has this one on his to do list to review for
>> compliance. You will also need to have them approved at one of your general
>> meetings and then send a signed and dated copy to CNN/ONI.
>>  
>> Thanks,
>> Sandra Lefrancois
>> Community Program Director
>> Central Northeast Neighbors
>> 4415 NE 87th Ave, Portland, OR 97220
>> (503) 823-2780 cnnoutreach at teleport.com
>> Web: www.cnncoalition.org <http://www.cnncoalition.org/>
>>  
>> 
>> 
>> From: Kaufman,Albert H - JP-6 [ mailto:ahkaufman at bpa.gov
>> <mailto:ahkaufman at bpa.gov> ]
>> Sent: Thursday, November 02, 2006 3:14 PM
>> To: cnnoutreach at teleport.com
>> Subject: RE: Beaumont Wilshire By-Laws/review
>> 
>> excellent, thanks.
>>  
>> I'll present these to the Board at our next meeting and get them to you.
>> Actually, I wonder, I seem to remember that the General meeting has to
>> approve them, right?
>>  
>> Albert
>> 
>> 
>> From: Sandra Lefrancois [ mailto:cnnoutreach at teleport.com
>> <mailto:cnnoutreach at teleport.com> ]
>> Sent: Thursday, November 02, 2006 3:16 PM
>> To: Brian Hoop; Kaufman,Albert H - JP-6
>> Subject: Beaumont Wilshire By-Laws/review
>> 
>> Hi Albert,
>> 
>>  
>> 
>> Here are *my comments to your changes from the attached doc. Brian may have
>> suggestions also:
>> 
>>  
>> 
>> --------------------
>> 
>>  
>> 
>> 1)  ARTICLE III of these bylaws who request in writing to be a
>> 
>> member. (is this necessary?)--
>>  
>> *Not necessary
>>  
>> 
>> 2)  Section 5 Quorum: A quorum for any general or special meeting of the
>> 
>> Neighborhood Association is half of the current board members plus one.
>> 
>>  
>> 
>> *This should be fine.
>>  
>>  
>> 
>> 3)  Section 7 Election of Board Officers: Board members shall meet after the
>> 
>> June general meeting and, by majority
>> 
>> vote of the Board members present, elect a Chairperson, Vice
>> 
>> Chair, Secretary and Treasurer. The remaining Board members
>> 
>> shall be members-at-large.
>> 
>> Except that we usually vote for the officers at the General meeting, can we
>> just say that? 
>>  
>> *You can state and comply with:  the vote for the officers is at the June
>> general meeting...
>>  
>> 
>> 4)  e. Quorum: A quorum for board meetings of the
>> 
>> Neighborhood Association is 50% of the boardmembers plus one.
>> 
>>  
>> 
>> *State with same language used in section 5 Quorum
>>  
>>  
>> 
>> From: Kaufman,Albert H - JP-6 [ mailto:ahkaufman at bpa.gov
>> <mailto:ahkaufman at bpa.gov> ]
>> Sent: Tuesday, October 31, 2006 3:32 PM
>> To: cnnoutreach at teleport.com
>> Subject: RE: Beaumont Wilshire By-Laws
>> 
>> Hi Sandra,
>>  
>> OK, I took a stab at it.  I highlighted some areas in green if I made a
>> change I'm not sure about or if I have a question.  Can you let me know if
>> these fly with you.  Then, I'll bring them before our Board at our next
>> meeting in November.
>>  
>> Albert
> 




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