[Board] Re: Motion: Support visit to meet with the emerging Vietnam Chapter with funding

[Frank Warmerdam]

Jeff McKenna wrote:
> Thanks for your response Frank.  Are you saying that if one board member 
> objects, this motion cannot be approved?  Or are you saying that a 
> majority is only valid during a voice motion?
> 
> Sorry for the dumb questions.

Jeff,

This is not a dumb question at all.  It is a peculiarity of the state
corporate law governing us decisions of the board not made in a duly
constituted voice meeting where everyone can hear everyone else that
we need 100% consent to pass a motion.

So in a voice board meeting a majority if fine, assuming we have a quorum.
By email we need 100% of the board members not response affirmatively to
a motion for it to pass.

Best regards,
-- 
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