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

[Raymond Miller]

Thanks Tim

On Thu, Nov 21, 2019 at 2:20 PM Tim White <trkwhite at gmail.com> wrote:

> 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.
> 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.
>
> Richard Popper
>
> Chairman, Board of Governors
>
>
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