Property Maintenance and Legal Expenses Authorization

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This motion was passed on December 11, 2012

Tim Saylor

History

November 26, 2012 - Introduced

November 27, 2012 - Tabled

December 6th, 2012 - Language changed, reproposed

December 11th, 2012 - Vote passed

Language

Replace the section "issues proper for a vote of the membership" with the following:

"Any lawful issue may be brought before the membership for a vote. A vote of the membership may not be overridden except by a higher legal authority or by a subsequent vote of the membership."

Add a new section under "Votes of the Directors" entitled "Issues proper for a vote of the directors":

"The board may decide on issues related to:
  • spending money from the general fund necessary to keep the organization's property in good working order and functioning in fulfillment of the organization's mission,
  • spending money from the general fund on infrastructure improvements costing less than $300,
  • spending money from the general fund to obtain advice and services for the management of the organization or the fulfillment of the organization's mission,
  • spending money from any funds donated for a specified purpose, and
  • to fulfill any obligations to ensure the health of the organization."

Vote

Yea: 22 Nay: 0 Present: 2