============================================================================== ISOC Document Title: Terms of Trustees Author: Jean Armour Polly Date: 9 May 1995 Body: Board of Trustees Document: 95-012 Revision: basic Supersedes: - Status: Final Maintainer: Jean Armour Polly Access: unrestricted ---------------------------------------------------------------------------- Date: Tue, 9 May 1995 09:42:03 -0500 To: Scott Bradner , 0001050002@mcimail.com, Frode.Greisen@uni-c.dk, isoc-trustees@linus.isoc.org From: Jean Armour Polly Subject: new resolution proposed re terms of trustees OK, any seconds to this? Friendly amendments? Resolved, the term of office of elected trustees shall begin at the adjournment of the next Board meeting following the election. The Board meeting is defined as having one agenda, which may extend over several days. The term of office for departing trustees shall end at the adjournment of the next Board meeting following the election. The Board meeting is defined as having one agenda, which may extend over several days. The new Board may convene an organizational meeting after the completed meeting of the outgoing Board. ==============================================================================