This is what happened at the RCSC BOD Meeting on January 27th, 2022

 

RCSC Board of Directors Meeting – Thursday, January 27, 2022

I just watched the recent board meeting video, and noticed a few things:

1. It was interesting that there was never a vote to approve the agenda! Approval isn't even listed on the agenda.
2. I was happy to hear that they didn't "approve" the Treasurer's Report and only filed it for audit. (Note: the only Treasurers Report that the board should actually "approve" is the annual one compiled and submitted by the accountants who performed the annual audit see RONR 48:24)
3. The motion to end debate (called Previous Question) was passed with only a majority vote but a 2/3rds vote is what was required. (See RONR 16:5 (7)) (See video at 1:30:00)

And after watching the report from the IT department you would have thought that the chair would have ordered a special meeting to address the issues that were presented? In accordance with Article V, §5, a written request from 3 board members can call a Special Session. I think it's important enough that if a Special Session isn't called by the president, then three members of the board should submit a written request and call for one to address the funding of new IT equipment.

But basically, it was another wasted meeting where none of the members' wishes were granted!

Tom Marone, member of the Advisory Panel