Originally Posted by
ECK
So I just read the minutes from the Dec 18, 2023 BOD meeting.
It clears up some of what has been discussed in this thread.
A1 Director resigned after the Dec 11 BOD meeting, so it wasn’t included in the Dec 11 meeting minutes. A1D was not present in the Dec 18 meeting.
A special election to be held this winter since there was more than 2 years remaining in A1D’s tenure (had it been less I think the bylaws allow the BOD to appoint an interim AD).
YML and A6 Director elect were allowed to join various parts of the meeting, but not the executive sessions or when they discussed the president elect’s salary and compensation package.
A3 Director admitted to sharing a confidential email to an outside party(s) and was subsequently removed under the bylaws.
Area 3 will be added to the special election that is being organized for Area 1.
Production was approved to be 15 rnds, effective Jan 31, 2024 as per the bylaws.