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2016-05: Circulation of Approved National Board of Directors Meeting Minutes

Whereas the Secretary has the duties to attend all meetings and act as clerk thereof and record all votes and minutes of all proceedings in the books to be kept for that purpose,

Therefore be it resolved that the Secretary, or such other person as the board may designate at a meeting, ensure that the minutes are prepared and circulated to the board prior to the following meeting of the board so that they might be considered at said following meeting;

And be it resolved that the Secretary, or such other person as the board may designate, transmit all approved national board minutes to the members within 48 hours of their having been approved.

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