President David Saad called the meeting to order by roll call vote at 5:30pm
MOTION MADE: Doreen Taylor
SECOND BY: Michael Dressler
VOTED: DS: Yes, MD Yes, JSM X PH X DT Yes
A. Last Review -proposed 2023 Seekonk Cable Access By-Laws/discuss & present Dave Saad
Dave Saad thanked the sub committee for their work on the re-write. Especially Andrea Rosseter
for the time she spent researching Mass General Law as it relates to By-Laws for corporate use.
Dave Saad said it would be proper for Andrea to read the proposed By-Laws to the Members attending the meeting at 6:30pm because of her research, knowledge and expertise with the subject. If anyone from the floor requests an amendment of any kind, they will need to submit it in writing to the Board prior to the Annual Board of Directors meeting on 11/20/23. From there, discussion and a vote to accept the change would be required by the Board before the Annual Members Meeting scheduled for 12/4/23.
Once approved and presented, the Revised By-Laws will be filed with the Secretary of State.
A. Review/Approved Meeting Minutes Monday, October 2, 2023
MOTION MADE: Michael Dressler to accept as presented.
SECOND BY: Dave Saad
VOTED: DS: Yes, MD Yes, JSM Yes, PH Yes DT Yes
MOTION MADE: Doreen Taylor to adjourn at 5:59pm
SECOND BY: Doreen Taylor
VOTE: DS: Yes, MD: Yes, JSM: X, PH: X DT: Yes
Respectfully submitted by:
Doreen Taylor, Clerk