Bod.members

Open Computing Facility Board of Directors Membership Fall, 1995

   01 02
   31 05

agee |e |XX|

XX = present for BoD meeting xx = present, BoD never reached quorum e = elected to BoD at this meeting 1 = first consecutive absence d = dropped from BoD by missing this meeting -- = not on the BoD at this meeting .. = missed meeting but not subject to dropping (SM, GM) GM = General Meeting (not BoD meeting)

(from Constitution.Fall91) 4.2.2. Board Meetings Quorum consists of 2/3 of the Board of Directors or five Board members, whichever is greater.

              (Amended at the General Meeting of November 21, 1991)

(From Bylaws.Spring95)

  1. Any Director missing two consecutive regularly scheduled meetings will be removed from the Board, regardless of whether the meetings achieve quorum.