[Inpycon] committee meeting
lawgon at au-kbc.org
Thu Mar 18 10:28:44 CET 2010
On Thursday 18 Mar 2010 12:59:07 pm Noufal Ibrahim wrote:
> > we need to have a committee meeting to pass a resolution authorising
> > President, secretary and treasurer to open and operate the bank account.
> > How do we do this? I suggest putting the committee minutes book on the
> > wiki, the notice of meeting there and the resolutions to be passed.
> > Members can vote by adding their names there.
> If that's legally binding enough, we can do it that way. Do you want a
> meeting on IRC? Or will an email thread suffice?
given that most societies never meet and usually cook up the minutes once a
year, this is legal enough. I will draft the resolution and put it up. You
guys sign. Then I take a print out and certify it as a true copy and the deed
is done. Since this is only a formality, no need for IRC discussion. We can
have that in future for committee meetings if necessary.
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