[SBU Board] Fwd: November 2019 letter to Board of Governors

[Tim White]

Ray (et al),

FYI

Tim

> Begin forwarded message:
> 
> From: Kelley Trejo <bog at mail1.acbl.org>
> Subject: November 2019 letter to Board of Governors
> Date: November 21, 2019 at 11:27:21 AM PST
> To: "bog at mail1.acbl.org" <bog at mail1.acbl.org>
> Reply-To: kelley.trejo at acbl.org
> 
> Dear Members of the Board of Governors:
>  
> Following the initial proposal which the Reorganization Task Force proposed to the Board of Directors, and of which you received a copy, the proposal has been modified based upon input from other District Directors, District Presidents, and the Board of Governors.  The Board of Directors’ Governance Committee met for a 2 ½ hour conference call on Wednesday evening, in which I participated, and revised the language of the motion to reflect the input.
>  
> I have been asked to share the changes with the Board of Governors.
>  
> Here is a summary of the changes, as detailed by David Lodge in his letter to the Board of Directors:
>  
> “1.      Changes in the combinations of districts comprising regions.  Attached is a redrawn map that shows these changes:  combining Districts 8, 13, and 14; combining Districts 10, 11, and 12; and leaving District 17 as a standalone District.
>  
> 2.      Changes to the re-election cycles and the chart in the Board Reorganization motion, 193-51, as a result of recombining some districts. 
>  
> 3.      Wording changes for more clarity throughout the plan/motion (193-51), as included in the attached amended motion.”
>  
> Attached to this letter is the updated plan motion 193-51, the updated map, and a clean updated copy of the bylaws. 
>  
> You can read relevant documents by going to the Board Journal here:  https://web2.acbl.org/documentLibrary/about/SanFrancisco_Motions.pdf <https://web2.acbl.org/documentLibrary/about/SanFrancisco_Motions.pdf>.   However, the Board Journal is not updated on a real time basis as the motions change in committees or before the full Board of Directors.  There will be a presentation on the motion at the Board of Governors meeting on Sunday, December 1.
>  
> If you have any questions or comments, please email me at rjapopper at verizon.net <mailto:rjapopper at verizon.net>.
>  
> Richard Popper
>  
> Chairman, Board of Governors

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