Agenda-Bylaws Review Committee

Bylaws Ad Hoc Committee Agenda

October 30th, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. Old Business:
  2. Status of received comments/suggestions
  3. Bylaws Review Action List
  4. Discuss Proposed Bylaws Revisions – Start Third Pass reviewing any outstanding comments in the margins
  5. Publicity Status
  1. New Business:
    1. Bylaws Proposed Changes – Committee Review document
    2. Attorney review draft
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for November 19th at 1:00 PM at the ECIA Conference Room.

Future Agenda Items:

  • Bylaws Proposed Changes – Members Version – Committee Review Document

Bylaws Ad Hoc Committee Agenda

October 30th, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. New Business:
  1. Old Business:
  2. Status of received comments/suggestions
  3. Bylaws Review Action List
  4. Bylaws Proposed Changes – Committee Review document
  5. Discuss Proposed Bylaws Revisions – Re-Review of Article V Section 1; Article V Section 5; Article V Section 7; Continue Second Pass restarting at Article VII,
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for November 5th at 1:00 PM at the ECIA Conference Room.

Bylaws Ad Hoc Committee Agenda

October 14th, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. New Business:
    1. Committee Chair Email Accounts
  1. Old Business:
  2. Status of received comments/suggestions
  3. Bylaws Review Action List
  4. Bylaws Proposed Changes – Committee Review document
  5. Discuss Proposed Bylaws Revisions – Continue Second Pass restarting at Article V, Re-Review of Article II Section 12, Tabled Items (#11 – Article V Section 6)
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for October 30th at 1:00 PM at the ECIA Conference Room.

Bylaws Ad Hoc Committee Agenda

September 13th, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. Old Business:
  2. Status of received comments/suggestions
  3. Bylaws Review Charter - Signature
  4. Bylaws Review Action List
  5. Discuss Proposed Bylaws Revisions – Restart at Item 7
  1. New Business:
  2. Discuss transparency of submitted suggestions/comments
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for October 1st at 1:00 PM at the ECIA Conference Room.

Bylaws Ad Hoc Committee Agenda

October 1st, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. Old Business:
  2. Status of received comments/suggestions
  3. Bylaws Review Action List
  4. Bylaws Proposed Changes – Committee Review document
  5. Discuss Proposed Bylaws Revisions – Review Tabled Items (#38, #11) – Begin Second Pass
  1. New Business:
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for October 14th at 1:00 PM at the ECIA Conference Room.

Bylaws Ad Hoc Committee Agenda

September 3rd, 2019 – 1:00 P.M.

ECIA Conference Room

  1. Call to Order – Roll Call
  1. Approval of Minutes (Previous Meeting)
  1. Approval of Agenda
  1. Open Forum (Max 20 minutes)
  1. Old Business:
  2. Status of received comments/suggestions
  3. Status of Bylaws Review Charter
  4. Bylaws Review Action List
  5. Discuss Proposed Bylaws Revisions – Restart at Item 33 (Requires re-review: 1, 38)
  1. New Business:
  2. Open
  1. Adjournment

The next regularly scheduled monthly meeting is scheduled for September 13th at 1:00 PM at the ECIA Conference Room.