- ● Meeting was called to order at 10:04am. Quorum established. Meeting was observed by Board Director Al Medeiros and OVA member Jane Marzoni.
- ● BRCmeetingsummaryof2-21-19wasapproved.
- ● Discussion was held whether a comment should be made to Board under Article XI regarding Board amendment of Articles of Incorporation without member approval. Blue Book at p.12 suggests too great a latitude for BOD in this respect. Corp. Code 7812 indicates limitations on Board authority to amend Articles without member approval. BRC approved of a comment to Board that describes the issue. Comment to be prepared.
- ● Hugh updated BRC on editing subcommittee work and indicated Master Revision of blas would be sent to BRC members during the next few weeks.
- ● BRCapprovedLynda’sadditionalrevisionstoArticle2.
- ● Discussion was held regarding minority comments to specific sections. No resolution was reached and item was tabled.
- ● Meeting was adjourned at 11:40 am. Submitted by D. Boaz.