Attendance: Allan Lenefsky, Chair; Kat Fimmel, Co-Chair, Committee Members Janet Curry, Patrick Gannon, Carmel Scharenbroich, Stella Van Ness, David Wieland, and 2 guests
Rules include
- Meetings are open
- Guests cannot comment (this is to keep the meeting focused)
- Meetings will occur weekly on Mondays, 1 pm, Lakeview Board Room
BACKGROUND
The Ad Hoc committee was charged with reviewing the Bylaws and making recommendations to the full Board of Directors.
The only planned form of official updates will be Chair Lenefsky's periodic updates to the Board.
Some committee members expressed a strong desire to continue to receive input from the General Membership.
This input should be directed to Chair Lenefsky with the request it is shared with the entire committee.
NOTES
- After weeding out the policies that didn't belong in a bylaws document
- And establishing what did,
- And establishing what they needed more discussion on,
- A new "working copy" will be created.
- Their next task is to go through the "working copy" and work at agreeing on the final verbiage.
- One of the committee members felt that copies of the 2009 and 2014 bylaws should be given to them to fulfill the obligation entrusted to them by the membership.
MY OBSERVATIONS
These volunteers will be spending a good many hours reviewing and remaking our bylaws. This is a pretty important task. I have the utmost respect for what they are trying to accomplish.
All statements are my observations and opinions.
Submitted by:
Jean Totten, Advisory Panel Member, Sun City Advocates
Read Tom Marone's take on the meeting.
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