Page 680 - scvhs19901997minutes
P. 680

u







                           . SCV HISTORICAL SOCIETY BY-LAWS - PROPOSED
                                                   AMENDMENTS


  u               1 .     Establish method to remove Board members, Officers,  and general members.  Also
                  consider suspension of members, officers and directors.
                                 !             '
                 · 2.   ..  Provide full indemnification of Board members.
  Il              3.      Clarify nominations. of Board metnbers from the floor.


                  4.     N~· meeting.on Memorial Day holiday or Academy Awards.
  Il              5.      Requirement that all  Board members spend a certain amount of time per month at


  n               the Station.  Failure to maintain required amount grounds for removal.

                          What is difference between.Curator and Executive Director?
                  6.
  ll              7.      Amendment by majority rather than by.2/3.
                          List specific powers of the Board.
                  8.
  •               9.      Provision providing for insurance for Board.



  D


  u
   675   676   677   678   679   680   681   682   683   684   685