<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; ">For membership meetings, this is what my hackerspace requires for a quorum:</div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; "><br></div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; ">The Members present at any properly-noticed meeting shall constitute a quorum. </div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; "><br></div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; "><br></div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; ">For board meetings, this is what my hackerspaces requires for a quorum:</div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; "><br></div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; ">uorum constitutes at least 50% of the members of the Board being physically present at the Board meeting. However, if fewer than four members of the Executive Committee are present, a quorum shall not be constituted. Except as otherwise required by law or by these Bylaws, a quorum is required for the Board to transact business, and for any motions to be made and approved, other than a motion to adjourn the meeting until a later date.</div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; "><br></div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; ">A regular or special meeting of the Board may be conducted with the assistance of any means of communication, such as a conference-call mechanism, that allows all Directors participating to simultaneously hear each other during the meeting. A Director participating in a meeting by this means is deemed to be personally present at the meeting. </div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; "><br></div><div style="font-family: Noteworthy; font-size: 18px; font-weight: bold; line-height: 24px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(130, 98, 83, 0.0976563); -webkit-composition-frame-color: rgba(191, 107, 82, 0.496094); -webkit-text-size-adjust: none; "><div>--</div><div>---</div><div>Greg McGuire</div><div>Chief Administrative Officer and Executive Director - NESIT</div><div>Email: <a href="mailto:greg@nesit.org">greg@nesit.org</a></div><div>Office: 203-514-2257</div><div>Cell: 860-501-9428</div><div><a href="http://www.nesit.org">www.nesit.org</a></div><div><br></div></div><div><br></div>This message was sent from Greg's iPhone.</div><div><br>On Jan 18, 2013, at 19:08, Georges Kesseler <<a href="mailto:georgeskesseler@yahoo.com">georgeskesseler@yahoo.com</a>> wrote:<br><br></div><blockquote type="cite"><div>
<meta content="text/html; charset=ISO-8859-1" http-equiv="Content-Type">
<br>
syn2cat: we went through many ways of handling decisions. Monthly
meetings, basic democracy, leading group etc...<br>
Finally it all came down to "doacracy" for everything which does not
cost money, and for money spending decisions we have this system:
<a class="moz-txt-link-freetext" href="http://wiki.hackerspace.lu/wiki/Funding">http://wiki.hackerspace.lu/wiki/Funding</a><br>
<br>
<br>
On 01/15/2013 01:58 PM, Bill French wrote:<br>
<blockquote cite="mid:CAD8=kzVj0n5BSR1V0NDwA45Z66XJnjiBdn9fMmYEiekdKEUSLQ@mail.gmail.com" type="cite">Greetings from heavily armed and definition crazed
America.
<div><br>
</div>
<div>How are you all defining quorum for your spaces? I'd love to
hear any backstory.</div>
<div><br>
</div>
<div>Since decision making seems to be kryptonite for hacker
types, we're thinking of something along the lines of "whoever
the fuck decides to show up for decision night".</div>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<br>
<pre wrap="">_______________________________________________
Discuss mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Discuss@lists.hackerspaces.org">Discuss@lists.hackerspaces.org</a>
<a class="moz-txt-link-freetext" href="http://lists.hackerspaces.org/mailman/listinfo/discuss">http://lists.hackerspaces.org/mailman/listinfo/discuss</a>
</pre>
</blockquote>
<br>
</div></blockquote><blockquote type="cite"><div><span>_______________________________________________</span><br><span>Discuss mailing list</span><br><span><a href="mailto:Discuss@lists.hackerspaces.org">Discuss@lists.hackerspaces.org</a></span><br><span><a href="http://lists.hackerspaces.org/mailman/listinfo/discuss">http://lists.hackerspaces.org/mailman/listinfo/discuss</a></span><br></div></blockquote></body></html>