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Wed May 7 21:15:54 PDT 2014
When the SCA was first incorporated, the Chairman of the Board and the
President were *always* one and the same.=A0 At the April 18, 1998
quaterly meeting, the By-Laws were revised to allow the President to be
separated from the Chairmanship.=A0 Unfortunately, the wording of the
change was awkward; hence, at the October 19, 2002 quarterly meeting, a
proposal was placed before the Board of Directors to again revise the
Governing Documents.
The proposal is to revise section III of the Corporate Policies, and
section VII.A. of the By-Laws of the Society for Creative Anachronism,
Inc., as follows:
Change from:
=93The officers of the corporation shall consist of a President, a
Vice-President for Operations, a Vice President for Corporate
Operations, a Treasurer, a Secretary, and such others as the Board may
from time to time designate. The office of President may be held by the
Chairman of the Board of Directors.=94
Change to:
=93The officers of the corporation shall consist of a President, a
Vice-President for Operations, a Vice President for Corporate
Operations, a Treasurer, a Secretary, and such others as the Board may
from time to time designate."
The Directors request comments from the membership regarding this
proposed revision.=A0 Please send them to By-Laws Revision, SCA Inc., Box
360789, Milpitas CA, 95036, or email comments at sca.org, no later than
April 1, 2003.
=A0
Comments are strongly encouraged and can be sent to:
SCA Inc.
Box 360789
Milpitas, CA 95036
You may also email comments at sca.org or reply to this message.
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