AGENDAAGENDA
Saturday April 13, 2019
8A - 11A EDT
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(For PDF texts of all 2019 Charter Amendment Propositions under consideration, please see here.)
I. Call to Order & Introduction
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Note that Proposition 3 has been withdrawn by author
IV. Note that Proposition 4 : Country Committee AGM by March 31
8:50A (20 minutes)
Introduction by Author for 2-3 minutes (David Miller)
Bylaws Committee Member Questions
Comments/questions from Leadership
Author may additionally comment at close for 2 minutes (optional)
Vhas been withdraw by author
IV. Proposition 5: May DPCA AGM; DC in Odd Years
98:05A 50A (20 minutes)
Introduction by Author for 2-3 minutes (David Miller)
Bylaws Committee Member Questions
Comments/questions from Leadership
Author may additionally comment at close for 2 minutes (optional)
VIV. Propositions 6A/B/C: Gender Balancing Voting Representative Delegations
9:20A 10A (30 minutes)
6A: Introduction by Author for 2-3 minutes (Ed Unger)
6B: Introduction by Author for 2-3 minutes (Steve Nardi)
6C: Introduction by Author for 2-3 minutes (Sue Alksnis)
Bylaws Committee Member Questions
Comments/questions from Leadership
Authors may additionally comment at close for 2 minutes each (optional)
IXVI. Proposition 7: Amend Charter to Facilitate DPCA Removal and a “Fresh Start” for Out-of-Compliance Country Committees
9:50A 40A (30 minutes)
Introduction by Author for 2-3 minutes (Merrill Oates)
Bylaws Committee Member Questions
Comments/questions from Leadership
Author may additionally comment at close for 2 minutes (optional)
XVII. Proposition 8: Extend Time for Voting on Resolutions
10:20A 10A (30 minutes)
Introduction by Author for 2-3 minutes (Heidi Burch)
Bylaws Committee Member Questions
Comments/questions from Leadership
Author may additionally comment at close for 2 minutes (optional)
XIIVIII. Adjourn by 11:00 a.m. EDT