President Wm Shrewsbury has been requested to conduct an official email ballot according to the guidelines established in Act 06-183 Mail Ballots (4-7-01, 8-24-68, 11-16-68) after four members of the Board requested this action, namely Haun, Geisler, Frantz, and schindel.
To be adopted, this Motion by email requires a two-thirds affirmative vote of the entire Board of Governors. The text of any matter that was the subject of a mail ballot, with the vote of each member, will be read into the minutes of the subsequent meeting. Notice of this proposed action will be posted to the Society web site not later than the day following the transmission of the call for the vote.
Haun moves: The AVP is authorized to spend up to $5,000 from the ‘Fund for Litigation to Protect Caves’ for legal counsel in defense of the Mill Creek Sink property of the NSS.
The motion will run from 7:45 pm on May 26th, 2015 until the same time on June 7th.