1. Agenda - February 2014 Special Governors Meeting

[Lyle Craver]

Any Governor requesting a change in the agenda is welcome to post explaining his/her request. Please do not make such requests in other threads - except in extraordinary cases, all additions will be under "NEW BUSINESS"

Meeting dates: Tuesday Feb 18th - Saturday Feb 22nd

1. Special Governors' Online Meeting February 2013 Agenda
2. Governors' Sign In
3. President's Welcome
4. Instructions/Questions/Comments on the On-line Meeting Procedures

5. Proposed Bylaws
A. Minimal set of bylaws to comply with new act
B. Discipline of Members bylaw

6. POLICY DISCUSSION: Compliance with new NFP (Not for Profit) Rules
A. Minimal set of bylaws to comply with new act
B. Discipline of Members bylaw


7. Financial Reports

8. New Business

The following items will be available for posting Friday, Feb 21st (9:00pm ET)

9. Voting Booth (Voting Times are: Friday, Feb 21st (9:00pm ET) - Saturday, February 22nd (6:00pm ET)
(Governors please note the change in the time from previous meetings!)

10. Suggested Items for the April 2014 meeting

11. Results of Voting (to be posted ASAP following the close of voting)

12. Concluding Address by President

Note: the April 2014 (Regular) Quarterly meeting is tentatively scheduled for Apr 6-13, 2014

[Bob Armstrong]

I noted that the meeting, originally intended to close Saturday, Feb. 22 (6:00 PM EST), got extended (I was away for the weekend).

Could someone advise me when it now is going to close (so I can stop coming here!!) ? :)

Thanks

Bob A

[Vladimir Drkulec]

Tonight. It will close tonight.