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

Jeff McKenna jmckenna at gatewaygeomatics.com
Sat Mar 6 21:57:17 PST 2010

> 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.

Ok.  I did not realize this.  So I will go ahead with my plans for the 
meeting (indeed I have already purchased a $880 USD flight, and we will 
pay the $600 for the local contact's travel).  I will look forward to 
the approval by voice vote in the April Board meeting.


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