Hi Owen,

Well - it depends.  If a non-quorate meeting was called and then adjourned for 
24 hours and reconvened they would gain quorum under the bylaws.

The question becomes - and this is where I am uncertain and believe it is open 
to debate - can a meeting be called knowing full well that quorum cannot be 
there and then adjourned for 24 hours to gain quorum - thereby deliberately 
exploiting a loophole.  It is one thing to call a meeting thinking you would 
have quorum - not getting it - adjourning for 24 hours and then gaining quorum 
after giving notice to the absent directors.  It is another thing entirely to 
call a meeting knowing full well quorum could not be met and having no one to 
give notice to.

Either way at bare minimum a meeting would have had to be called - adjourned 24 
hours - and then reconvened to be quorate.  This would have to be minuted.  The 
board has been silent on if this process was followed despite members asking 
the question.  Once again we face a situation where this organization is not 
answering legitimate questions from its members - and to me that is even more 
troublesome than the quorum issue.

Furthermore - last I checked the board of directors page online had updated the 
chair and vice chair but was still showing the old directors listed as current 
- why has that not been updated to show the vacant seats accordingly

Andrew

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________________________________
From: Owen DeLong via Community-Discuss <community-discuss@afrinic.net>
Sent: Wednesday, June 8, 2022 12:54:52 AM
To: Ish Sookun <ish.soo...@lasentinelle.mu>
Cc: AFRINIC Community Discuss <community-discuss@afrinic.net>; AfriNIC Discuss 
<members-disc...@afrinic.net>
Subject: Re: [Community-Discuss] Congratulations to the new Chair & Vice-Chair 
of AFRINIC

How did the board hold a meeting given that they cannot field a quorum after 
the AGMM?

Owen


> On Jun 7, 2022, at 00:15 , Ish Sookun <ish.soo...@lasentinelle.mu> wrote:
>
> Dear Mr. Eshun & Dr. Omari,
>
> I congratulate both of you for your appointment as Chairman and Vice-Chairman 
> of AFRINIC respectively.
> I wish you all the best and hope you will be able to navigate the 
> organisation through the rough waters.
>
> I also thank SM for his time, guidance and leadership.
>
> Regards,
>
> ———
>
> Ish Sookun
>
> Systems Architect @ La Sentinelle Ltd
>
> _______________________________________________
> Community-Discuss mailing list
> Community-Discuss@afrinic.net
> https://lists.afrinic.net/mailman/listinfo/community-discuss<https://lists.afrinic.net/mailman/listinfo/community-discuss>


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