ANNUAL GENERAL MEETING
OREGON YOUTH SOCCER ASSOCIATION PROPOSED BYLAW AMENDMENT DURING AGM
Proposed by (person): Scott Enyart Member of which Organization: OYSA
Telephone #: 503 209 1305 Email Address: scott@stopbloodnow.com
1. CURRENT BYLAW
Bylaw 502 Board of Directors: Meetings
Section 3 – The Board of Directors shall establish a meeting during each calendar month.
HOW THE BYLAW WOULD BE CHANGED
Section 3 shall read: the full Board of Directors shall hold bi-monthly meetings. And at such other times that the Board of Directors deems necessary.
RATIONALE
Our business structure is one that is staff driven and reporting on a monthly basis takes staff time away from Association Business. We have an Executive Committee that would meet during the other months.
This change will allow for a more strategic approach by the Board to the needs of the Association and fulfill its governance role.
- BYLAWS AND POLICIES COMMITTEE RECOMMENDATION
Board recommendation:
Section 3 shall read: the full Board of Directors will meet on a bi-monthly basis and as needed at other times during the year.