Tuesday, August 13, 2019, 6 p.m.: Charter Review Task Force meeting.
CROA Legal representative question and answer session
Technology Committee presentation (revised inputs)
The following additional issues may be reviewed as time will permit:
Update definition and description of Charter Clubs (Charter 10.5, Bylaws 5.1)
Provide language for who runs CROA Board meetings when President is absent. (Bylaws 2.12, 3.13)
What determines how a member is appointed to the CROA Board? Majority vote by Board? (Bylaws 3.4(a)))
Clarify language regarding filling CROA Board vacancies. (Bylaws 3.4(b))
A meeting cannot be “adjourned” if the meeting never had a quorum. Recommend “rescheduled.” (Bylaws 3.11)
Consider a minimum filing period (number of days) for filing as a candidate for CROA Board. (Bylaws 3.3(a))
Consider that the Board be required to adopt rules for electronic voting to prevent fraud. Current Bylaws only state “may adopt.” (Bylaws 3.3(b))
Consider removing the phrase “any thing of value received shall benefit the Association” which implies it is OK to receive remuneration. (Bylaws 3.20(c))
