Resolution:Executive committee

Resolved that,


 * 1) The Board authorizes the creation of an Executive Committee
 * 2) The committee shall be organized by Angela Beesley
 * 3) The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
 * 4) The Board directs the committee is intended upon creation to take all steps necessary to manage the organization
 * 5) The Board directs the committee to report back by 21 January about the creation of their committee
 * 6) The Board directs the committee to formally report back by 11 February

Voting

The Board approves this resolution by a voice vote.