[MR] Fw: [Announcements] Proposed By-Laws Revision

[Signora Apollonia Margherita degli Albizzi]

----- Original Message -----
From: "Andrew Smith" <riga at ix.netcom.com>
To: <announcements at sca.org>
Sent: Thursday, October 24, 2002 7:15 PM
Subject: [Announcements] Proposed By-Laws Revision


>
> From the Board of Directors
>
> When the SCA was first incorporated, the Chairman of the Board and the
> President were *always* one and the same. At the April 18, 1998
> quaterly meeting, the By-Laws were revised to allow the President to be
> separated from the Chairmanship. Unfortunately, the wording of the
> change was awkward; hence, at the October 19, 2002 quarterly meeting, a
> proposal was placed before the Board of Directors to again revise the
> Governing Documents.
>
> The proposal is to revise section III of the Corporate Policies, and
> section VII.A. of the By-Laws of the Society for Creative Anachronism,
> Inc., as follows:
>
> Change from:
>
> "The officers of the corporation shall consist of a President, a
> Vice-President for Operations, a Vice President for Corporate
> Operations, a Treasurer, a Secretary, and such others as the Board may
> from time to time designate. The office of President may be held by the
> Chairman of the Board of Directors."
>
> Change to:
>
> "The officers of the corporation shall consist of a President, a
> Vice-President for Operations, a Vice President for Corporate
> Operations, a Treasurer, a Secretary, and such others as the Board may
> from time to time designate."
>
> The Directors request comments from the membership regarding this
> proposed revision. Please send them to By-Laws Revision, SCA Inc., Box
> 360789, Milpitas CA, 95036, or email comments at sca.org, no later than
> April 1, 2003.
>
>
>
> Comments are strongly encouraged and can be sent to:
> SCA Inc.
> Box 360789
> Milpitas,  CA 95036
>
> You may also email comments at sca.org or reply to this message.
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