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Resolution: Executive committee

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This resolution creating the Executive committee was approved by voice vote on 15 January 2006.

Resolved that:

  1. The Board authorizes the creation of an Executive Committee
  2. The committee shall be organized by Angela Beesley
  3. The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
  4. The Board directs the committee is intended upon creation to take all steps necessary to manage the organization
  5. The Board directs the committee to report back by 21 January about the creation of their committee
  6. The Board directs the committee to formally report back by 11 February


The board approves by voice vote.