2004-01-05.dbg.1: Extending the Bylaws Committee Charter
January 5th, 2004
At its last meeting the board of directors accepted the resolution below.
The Bylaws Committee as chartered by the Board in 2003-01-06.wta.2 is set to expire on January 14th, 2004; and
Improvements continue to be needed on the Bylaws
It is resolved that
the Charter for the Bylaws Committee shall be adjusted to make the ByLaws Committee a standing committee.
It is further resolved
the Chairman of the Bylaws Committee may accept resignations and appoint new members to fill any resulting vacancies.