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Special HDC Board Meeting to vote on Bylaw Changes - Shared screen with speaker view
Katherine Bell
17:04
There is a lot of background noise. Can everyone that is not speaking please mute?
isom
29:55
sorry. only happens on hdc. b/c cites comm committee members just propose heading change to reflect that
Lindsay Shimizu (she/her)
36:52
That's fair--email and text?
Lindsay Shimizu (she/her)
37:52
I like that as well--I can confirm via email if one of my members texts me. That makes sense. :)
Kevin Vargas
37:55
can Kathy email the chair or secretary that someone will be missing?
Moishe Kasowitz
38:10
I need to log off now.
Moishe Kasowitz
38:14
Good night all.
Michelle Doyle
38:17
Thank you Moishe
Kevin Vargas
38:24
good night and thank you
Lindsay Shimizu (she/her)
44:39
We could also emphasize that during new board member training and the first meeting of the year as well.
Lindsay Shimizu (she/her)
47:06
*The camera-use, that is. But I could also see that as being somewhat of a privilege to be able to have my camera on. If someone doesn't have access to a camera or has to zoom in right after work or with children in the bakcground, for example. I don't think I'd want to formally include it in the bylaws, personally.
Tim Morehead
50:54
Since a motion has been made and seconded, we are in the discussion portion of the motion.
Michelle Doyle
51:20
yes
Tim Morehead
52:30
So as I understand it the motion is to not take this to the membership. Am I correct.
tomro
52:53
Correct.
Tim Morehead
56:24
We need to change the date to today's date.
Kevin Vargas
56:58
I can make a motion to modify the resolution and approve it after marge is done reading it
Kevin Vargas
57:06
any other changes to the resolution?
Michelle Doyle
57:32
Thanks Kevin
Kathy Carruth
01:03:27
Does this pertain to Kevin's resolution
Tim Morehead
01:08:02
Do we need to put the word "or" before each letter.
Katherine Bell
01:09:02
I agree with that Tim
Kevin Vargas
01:14:11
i prefer only A to be automatic
tomro
01:15:00
A to be automatic.
Lindsay Shimizu (she/her)
01:18:31
You proposed the amendment on March 3 and it didn't pass then.
Lindsay Shimizu (she/her)
01:19:06
But it's noted. :)