The LHENA Oversight Committee will be proposing the following adoption to the LHENA by-laws:
8.07 Committees in good standing shall have the ability to: have a place on the Board of Directors meeting agenda, make motions during Board of Directors meetings, request and receive funding, and receive staff support. Failure to meet any of the requirements in this article shall automatically result in a committee no longer being considered a committee in good standing. Committees not in good standing for 3 consecutive calendar months will be automatically disolved.
Additionally, the Oversight Committee will be proposing the following language amendment:
Sec. 8.04 Each Committee will hold such meetings at such time and place as may be specified by the Chairperson, which are to be on a regular and consistent schedule approved by the board annually. An annual schedule of meeting times will be submitted by the June board meeting. Emergent meetings will be governed by the same rules as specified in Sec. 6.03 . Meeting cancellations will occur no less than 1 week in advance and will be posted in all of the regular communication channels.
The two motions will be up for community vote at the next board meeting on March 21st. Go here to view the LHENA by-laws.
LHENA Board meeting
Wednesday, February 21st
2909 Hennepin Ave