61 lines
1.4 KiB
Groff
61 lines
1.4 KiB
Groff
[Note: OCF is the Open Computing Facility at UC Berkeley.]
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Bylaws of the OCF.
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1. The General Manager and the Site Managers cannot
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appoint directors except when the OCF is not in session
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and the Board of Directors cannot make a quorum because
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there are fewer than five directors in town.
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2. The OCF Board of Directors shall meet weekly.
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3. Any Director missing two consecutive regularly
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scheduled meetings will be removed from the Board,
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regardless of whether the meetings achieve quorum.
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4. OCF Board meetings must be announced to all Directors
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at least twenty-four hours in advance.
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5. Resolutions by the Board of Directors can be put to a
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vote electronically. When putting a resolution to the
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Board in this manner, all Board members must be
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included in the request for votes. To pass an issue
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this way, at least half of all the Board members must
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agree. If the motion fails to achieve a majority
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within seventy-two hours of being called to such a
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vote, the motion fails. The results of the vote will
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be posted in role call form.
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6. Attendance lists and minutes for all OCF meetings shall
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be maintained for the decisions of that meeting to be
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valid.
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May 28, 1991
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