Quote:
Posted By NpS on 04/23/2019 3:09 PM
Posted By JohnC46 on 04/23/2019 2:40 PM
Posted By KerryL1 on 04/23/2019 10:16 AM
Assuming there is a quorum, they simply motion to appoint x, y or z as chair of this meeting. When both our prez & VP have been absent, that temp chair (chair pro tem, or some such?) has been the secretary. The motion & vote fro the removal of those two form their respective offices. It can be a secret ballot if directors prefer.
HAving a quorum is the catch. The OP says the Pres and VP will not show up thus the BOD has to be at least 5 members and the remaining 3 show up and they want to hold a new BOD Officers Election. Quite a few ifs.
Not really. 3 of 5 show up. Only 2 votes needed to make the changes (unless there are special rules in the bylaws for Officer removals).
I see what NPS is saying and I did not clarify. For the meeting to be held there must be a Quorum so 3 of the 5 would have to be there to establish a Quorum.
One of the 3 would have to Make A Motion to have a BOD Officer Election.
Another of the 3 would have to Second it.
If 2 of the 3 vote for an Election it happens among the 3 of them.