From arj@nvg.ntnu.no Wed Oct 29 11:27:54 2008 Received: with ECARTIS (v1.0.0; list llg-members); Wed, 29 Oct 2008 11:27:54 -0700 (PDT) Received: from sabre-wulf.nvg.ntnu.no ([129.241.210.67]) by chain.digitalkingdom.org with esmtp (Exim 4.69) (envelope-from ) id 1KvFln-0004TD-1t for llg-members@lojban.org; Wed, 29 Oct 2008 11:27:54 -0700 Received: from hagbart.nvg.ntnu.no (hagbart.nvg.ntnu.no [129.241.210.68]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by sabre-wulf.nvg.ntnu.no (Postfix) with ESMTP id 62B5F94787 for ; Wed, 29 Oct 2008 19:27:37 +0100 (CET) Received: from hagbart.nvg.ntnu.no (localhost.localdomain [127.0.0.1]) by hagbart.nvg.ntnu.no (8.13.8/8.12.8) with ESMTP id m9TIRbJ4005644 for ; Wed, 29 Oct 2008 19:27:37 +0100 Received: (from arj@localhost) by hagbart.nvg.ntnu.no (8.13.8/8.13.1/Submit) id m9TIRbba005643 for llg-members@lojban.org; Wed, 29 Oct 2008 19:27:37 +0100 Date: Wed, 29 Oct 2008 19:27:36 +0100 From: Arnt Richard Johansen To: llg-members@lojban.org Subject: [llg-members] LLG AGM 2008: Bylaw Alteration Message-ID: <20081029182736.GV2447@nvg.org> References: <20081008210111.GX2447@nvg.org> Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline In-Reply-To: <20081008210111.GX2447@nvg.org> User-Agent: Mutt/1.4.2.1i X-NVG-MailScanner-Information: Please contact the ISP for more information X-NVG-MailScanner: Found to be clean X-MailScanner-From: arj@nvg.ntnu.no X-Spam-Score: -0.0 X-Spam-Score-Int: 0 X-Spam-Bar: / X-archive-position: 588 X-ecartis-version: Ecartis v1.0.0 Sender: llg-members-bounce@lojban.org Errors-to: llg-members-bounce@lojban.org X-original-sender: arj@nvg.org Precedence: bulk Reply-to: llg-members@lojban.org X-list: llg-members > 5. Bylaw Alteration > a) > In article 3, section 4, replace "at the principal address of the organization" with "by e-mail". > Proposer: Robin Lee Powell. (The wording is my understanding of Robin's intent.) > > b) > In article 3, section 4, remove "In the absence of any such designation, the annual meeting shall be held at the principal address of the organization on the first Sunday following the 20th day of June each year, at 10 o'clock in the morning of that day." > Proposer: Arnt Richard Johansen. This arose through a misunderstanding. When I reviewed last year's AGM mail, I only got so far as to the part that said that the motion which is identical to b) in today's agenda failed; I did not look at the later message that pointed out that, since one member had resigned during the meeting, there were indeed enough votes so that the motion did pass. Since these bylaw alterations are now rather pointless, I talked to Robin prior to the meeting, and we both would like to withdraw our proposals -- unless there are any objections. -- Arnt Richard Johansen Vice President, LLG