All, After today's weekly meeting, there was an informal meeting regarding the interpersonal issues between Andy and Torrie. The two have agreed to remain civil to each other while handling SYN/HAK topics. As such, I am hereby rescinding my agenda item for tomorrow's board meeting to remove Andy from the board.
The other two agenda items still remain. Regards, Chris Egeland > On Apr 11, 2014, at 4:00 PM, Chris Egeland <ch...@chrisegeland.com> wrote: > > To the Board, Membership and Community of SYN/HAK: > > I am hereby calling a special board meeting, the authority for which is > granted to me as a Champion under Section 6.4.3.1 of the bylaws. The purpose > of this special meeting is as follows: > > * The adoption of a bylaw amendment to formally change our official address > to 48 S Summit St. > * The adoption of a bylaw amendment to require the board to publicly post an > agenda of a meeting prior to the meeting occurring, and restricting the board > from voting on topics not on said agenda. > * The discussion of removing Andrew Buczko from the board for refusing to > enter into a mediated discussion to resolve interpersonal conflicts with a > member. > > The venue of the board meeting shall be 48 S. Summit St, Akron OH 44308. The > date and time shall be April 16, 2014, 7:00PM local Akron time. > > As usual, the membership is welcome, and encouraged, to attend this board > meeting. Any questions may be sent to me off-list. > > Regards, > Chris Egeland > SYN/HAK Champion _______________________________________________ Discuss mailing list Discuss@synhak.org https://synhak.org/mailman/listinfo/discuss
