Amending Article VIII Section 3(h)
Resolution text
Resolved, That Executive Council meeting in San Francisco, February 9-12, 2023, amends Article VIII Section 3(h) of the Executive Council Bylaws as follows:
(h) Each Joint Standing Committee shall have a chair, jointly appointed from the members by the Chair and Vice Chair of the Council. The Joint Standing Committee may shall elect have a vice chair and secretary, each of whom shall be elected by the Joint Standing Committee. The secretary must certify the minutes but anyone may take notes at the meeting for certification by the secretary after adoption and approval by the Joint Standing Committee. Each Joint Standing Committee shall have authority, with Council approval, to invite other persons of particular ability and expertise on an ad hoc basis to work with the Joint Standing Committee on selected projects.
Explanation
The Joint Standing Committee on Governance and Operations offers the above amendment as a follow up to the discussion at the November meeting.