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Special Meeting, December 21 2013 at the Sommers Bausch Observatory

posted Dec 11, 2013, 9:21 PM by Don Lewis

DSES Special Meeting, to be held at Sommers Bausch Observatory, University of Colorado Boulder Campus on Saturday, 21 December, 2013 at 3:00 PM.

 The Agenda is:

 1) Approve the Minutes of 16 March, 2013. (Usual first thing).

 2) To entertain a Motion to supersede Version 2.x of the Bylaws with a new 3.0 version. The 3.0 draft was sent to the membership.

 3) To refine a draft of a Corporate Resolution governing how the election is to be run (new 3.0 rule), the CR draft was sent to the membership.

 3) Adjourn the meeting.

 This is an open meeting. All members are invited to attend.