[Board] Resignation

Norman Vine nhv at cape.com
Fri Aug 10 10:26:25 PDT 2012

Please see ARTICLE III Board of Directors section 3.7 

Section 3.7. Vacancies. Any vacancy occurring in the Board of Directors,
may be filled by the affirmative vote of a majority of the remaining directors
A director elected to fill a vacancy shall hold office only until the next election of directors by the members.


On Aug 10, 2012, at 11:59 AM, Michael P. Gerlek wrote:

> Oh, good catch! -- I agree, the appointed person should have a 1 year term.
> -mpg
> On Aug 10, 2012, at 8:53 AM, Eli Adam <eadam at co.lincoln.or.us> wrote:
>>> On the practical issue of replacing Jo, the obvious solution is to appoint
>>> one more new board member based on the results of the ongoing election. Does
>>> anyone have any procedural issue with this, or do we just go ahead and do
>>> it? Do we need a board motion to approve that course of action?
>> Right now the election cycle alternates between 5 and 4 new directors
>> to keep some continuity from year to year.  This is a 5 year so adding
>> 6 2-year terms would switch it to 6/3 election cycle.  The 6th
>> director could get a 1 year term if keeping the 5/4 rotation is
>> important.
>> Eli
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