Quote:
Posted By JohnH18 on 11/02/2009 9:31 AM
Is it appropriate to vote by email on official BOD issues? In particular, removal of a committee member.
Yes, if your Bylaws allow. However, it is a good policy to defer all items which can wait until the next Board meeting. Following is an example:
6.7 Action Taken Without a Meeting.
The Directors shall have the right to take any action in the absence of a meeting which they could take at a meeting if a notice stating the action to be taken and the time by which a Director must respond is transmitted in writing or via electronic transmission to each member of the Board and each Director, by the time stated, votes for or against, or abstains or fails to respond provided that no Director demands the action not be taken without a meeting. Any action so approved shall have the same effect as though taken at a meeting of the Directors. Such actions shall be recorded in the minutes of the next Board meeting.