{"id":5712,"date":"2012-10-01T00:00:00","date_gmt":"2012-10-01T00:00:00","guid":{"rendered":"http:\/\/ataa.mattharris.tech\/2012\/10\/01\/board-of-directors-meeting-september-21-2012-645-pm-country-inn-and-suites-bothell-wa\/"},"modified":"2012-10-01T00:00:00","modified_gmt":"2012-10-01T00:00:00","slug":"board-of-directors-meeting-september-21-2012-645-pm-country-inn-and-suites-bothell-wa","status":"publish","type":"post","link":"https:\/\/akhal-teke.org\/2012\/10\/01\/board-of-directors-meeting-september-21-2012-645-pm-country-inn-and-suites-bothell-wa\/","title":{"rendered":"Board of Director\u2019s Meeting, September 21, 2012 6:45 pm, Country Inn and Suites, Bothell, WA"},"content":{"rendered":"
\nCalled to order 7:00 pm<\/strong>
<\/span>
<\/span> Roll Call:\u00a0 Cathy Leddy, Amrita Ibold, Jas Shearer-McMahon, Ann Tipps, Terri Fender (via Skype).\u00a0 Also present:\u00a0 Eloise King, Gary Tipps. \u00a0Absent:\u00a0 April Pruente, Bill Bowles
<\/span>
<\/span> Reading of 2011 BOD meeting minutes:\u00a0 Motion to accept Jas, seconded by Cathy, approved<\/strong>
<\/span>
<\/span> Old Business:\u00a0 Ann found the name and contact info of the company that did the old ATAA decals:\u00a0 Van Gard Industrys West, 760-438-4437
<\/span>
<\/span> New Business:
<\/span>
<\/span> Registered agent for Corporation in MO – ? Need to file yearly report.\u00a0 Discussion of how to do yearly reports as we need someone with an address in that state.\u00a0 Cathy will look into registering the ATAA in Washington State and let the BOD know what happens.
<\/span>
<\/span> Motion by Amrita for a Meeting within a meeting to address non performing Directors, seconded by Jas, approved<\/strong>
<\/span>
<\/span> \u00a02 BOD members have not contributed this past year.\u00a0 According to our Bylaws:
<\/span>
<\/span> 4.8H\u00a0Removal\u00a0of\u00a0a\u00a0Director\u00a0or\u00a0Officer.\u00a0 A\u00a0Director\u00a0or\u00a0Officer\u00a0may\u00a0be\u00a0removed\u00a0from\u00a0office\u00a0provided all\u00a0the\u00a0following\u00a0items\u00a0are\u00a0met:
<\/span>
<\/span> 4.8Ha\u00a0A\u00a0meeting\u00a0of\u00a0the\u00a0Board\u00a0of\u00a0Directors\u00a0is\u00a0called\u00a0expressly\u00a0for\u00a0that\u00a0
<\/span>
<\/span> purpose\u00a0by\u00a0a\u00a0majority\u00a0of disinterested\u00a0Directors.
<\/span>
<\/span> 4.8Hb\u00a0Board\u00a0of\u00a0Directors\u00a0must\u00a0have\u00a0cause\u00a0to\u00a0remove\u00a0a\u00a0Director\u00a0or\u00a0an\u00a0
<\/span>
<\/span> officer\u00a0of\u00a0the\u00a0 Board\u00a0of Directors.
<\/span>
<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0
<\/span>
<\/span> 4.8Hc. Any Board member consistently absent from voting for three (3) consecutive voting issues over not less than 45 days, unless just cause, including but not limited to illness or travel, may be removed from office and replaced by the Board of Directors under 4.8F.
<\/span>
<\/span> BOD votes for the year were presented to all BOD members present to show that 1 non-performing member did not participate in any votes or discussions and 1 non-performing member participated in 1 vote.\u00a0 There were 22 BOD votes during the previous year and Terri Fender had tried calling these BOD members several times.<\/p>\n
<\/div>\n
\n
<\/span>
<\/span>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Called to order 7:00 pm Roll Call:\u00a0 Cathy Leddy, Amrita Ibold, Jas Shearer-McMahon, Ann Tipps, Terri Fender (via Skype).\u00a0 Also present:\u00a0 Eloise King, Gary Tipps. \u00a0Absent:\u00a0 April Pruente, Bill Bowles Reading of 2011 BOD meeting minutes:\u00a0 Motion to accept Jas, seconded by Cathy, approved Old Business:\u00a0 Ann found the name and contact info of the..<\/p>\n","protected":false},"author":82504444,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","footnotes":""},"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/akhal-teke.org\/wp-json\/wp\/v2\/posts\/5712"}],"collection":[{"href":"https:\/\/akhal-teke.org\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/akhal-teke.org\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/akhal-teke.org\/wp-json\/wp\/v2\/users\/82504444"}],"replies":[{"embeddable":true,"href":"https:\/\/akhal-teke.org\/wp-json\/wp\/v2\/comments?post=5712"}],"version-history":[{"count":0,"href":"https:\/\/akhal-teke.org\/wp-json\/wp\/v2\/posts\/5712\/revisions"}],"wp:attachment":[{"href":"https:\/\/akhal-teke.org\/wp-json\/wp\/v2\/media?parent=5712"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/akhal-teke.org\/wp-json\/wp\/v2\/categories?post=5712"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/akhal-teke.org\/wp-json\/wp\/v2\/tags?post=5712"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}