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