Quote Originally Posted by Lyle Craver View Post
Your proposal sounds good to me.

From an administrative point of view we need to notify the Governors of this (both the continuance and the special meeting) ASAP.

I propose that at this point you close all but this thread and 9 (New Business) and have a draft of your closing comments prepared for posting.
At the moment I don't have the forum permissions to close threads so I will ask you to do so on my behalf.

The agenda for a February meeting should be easy - one agenda item with one or more items to vote.

A mass mailing to Governors can be done anytime in the next two weeks but the sooner the better as we need as strong a voting turnout as possible - it's bad governance to do a major constitution set of motions on a minimum quorum and if this topic can't get our biggest voter turnout since the advent of the online meeting there is something wrong.

But no question I think we've made considerable progress in the last week.
Yes, I am very happy with where we are at the moment relative to where we were before the meeting.