But as importantly is that by having pre-board calls you can run the agenda
items by the board member and confirm that these topics are what are on his or her mind.
Not exact matches
He drummed up interest for the $ 15
item by posting messages on Web bulletin
boards that catered to his target customers, which include balding men, hardcore athletes,
members of the military, and aspiring bohemians.
(b) Although not submitted in writing at least sixty days in advance, (i) it is brought up for consideration
by a
member of the Council under the
item «new business,» and two - thirds of the
members present vote to take it up, or (ii) it was proposed
by the
Board or
by the Committee on Council Affairs.
The next agenda
item was an update on the
Board Development Project
by Sarahi Gross of El Paso Academy, the Chair of the
Board Member Governance Task Force Committee and Kathleen Zimmerman of NYOS who also serves as the
Member Council Chair.
Items voted upon
by telephone / video conference or email, require
Board Members to send written confirmation to the
Board Secretary within 7 days.
(e) The Treasurer shall collect and receive all monies due or belonging to the Club; monies shall be deposited in a bank approved
by the
Board, in the name of the Club; the books shall at all times be open to inspection of the
Board; at the annual meeting, there shall be a written and verbal account of all monies received and expended during the previous fiscal year including every
item of receipt or payment not before reported; condition of the Club's finances shall be published quarterly in the newsletter; more frequent reports may be made to
members of the
Board by mail or other approved method of communication; send dues notices; maintain membership list; update Corresponding Secretary annually of
members in good standing; the
Board of Directors shall appoint a committee of three
members (excluding the Treasurer) to audit the books annually, with the Treasurer available to answer questions; in case of resignation of the Treasurer during the year the books will be audited in the same manner; the Treasurer shall be bonded in such amount as the
Board of Directors shall determine; and carry out such other duties as are prescribed in these
by - laws.
Items voted on in telephone conferences or video conferences must be confirmed in the written minutes of the conference, and the written minutes must be sent
by the Recording Secretary to each
Board member within twenty - one (21) days.
SELECTED ACHIEVEMENTS • Increased restaurant's clientele
by 30 % through suggested changes to existing menu and incorporating «in» food
items • Decreased menu printing costs
by $ 40000 through introduction of «
board menu» • Trained 30 serving staff
members demonstrating SafeServe techniques • Developed healthy recipes for health conscious patrons and those with food allergies