[Members] OFFICIAL MEETING NOTICE: board and council elections

Jack Moffitt jack at collecta.com
Thu Sep 24 12:21:53 CDT 2009

>> I recommend the XSF board meetings be open to all members of XSF.  Where
>> there is a need to have a confidential board discussion, the board
>> should be able to go into "executive session" (such as when discussing
>> conduct of a director, obtaining advice of counsel, etc.).   It would be
>> good for the by-laws to provide guidelines in this area.
> I concur.



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