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Subcommittee reviews Series 9000 bylaws; Policy 9120 to be discussed for Board Chair term limits
Summary
Members reviewed Series 9000 bylaws and suggested wording changes; Policy 9120 (Officers) will be brought to the full Board for a full discussion regarding term limits for Board Chair.
The Policy Subcommittee reviewed the Series 9000 bylaws (9005, 9010, 9121–9123) and suggested wording changes to be forwarded to the full Board for "first read" consideration. The minutes indicate the subcommittee proposed edits and recommended further discussion at the Board level.
Notably, Policy 9120 (Officers) will be brought to the Board for full discussion regarding term limits for the Board Chair. The subcommittee also set aside Policy 9126 (Official Duties - Treasurer) for additional review at a later meeting.
No formal votes or final adoptions of bylaw language were recorded at this meeting; members prepared recommended wording changes for the Board packet.
