On Thu, 8 Apr 1999, Christoph Lameter wrote:

> So board members alone are dealing with one time issues and there is a
> prohibition against forming a committee for that purpose?

I see no prohibition.

As I understood it, the board would issue committee charters for the tasks
that need to be done, which the board can't manage on its own. This part
of the bylaws indicates when, and how, that would be implimented.

> 
> I am confused about this rule.

Probably because it is a guideline ;-)

Luck,

Dwarf
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