Medical Gas Professional Healthcare Organization

Leading through education, we save lives


2015 Proposed Changes to Bylaws

  • Sunday, July 26, 2015 2:56 PM
    Message # 3449973
    Al Moon (Administrator)
    A vote will be held at the annual meeting in Kansas City, Missouri on October 2, 2015, for proposed changes to the organization's existing bylaws as follows:


    4.11 Quorum: A quorum to do business shall consist of a minimum of 25% of the total number of voting members that are members in good standing.


    Proposed Change:

    4.11 Quorum: A quorum to do business shall consist of a minimum of 15% of the total number of voting members that are members in good standing.


    4 Quorum: A majority of the number of Directors fixed by these Bylaws shall constitute a quorum necessary for the transaction of business. Members unable to attend the meeting may designate any other Board Member to present material to the Board for consideration and if necessary for a quorum, a vote may be obtained by group telephone call.


    Proposed Change:

    4 Quorum: A majority of the number of Directors fixed by these Bylaws shall constitute a quorum necessary for the transaction of business. Board of Directors members who are unable to attend the meeting may designate any other Board Member to present materials to the Board for consideration and if necessary for a quorum, a vote via telephone call or interactive electronic media (i.e., WebEx) shall be permitted excluding the technologies of text messaging and/or e-mail.

     

    2 Meetings: The Board of Directors shall meet on written notice at least twice a year. The meeting place shall be designated by resolution of the Board of Directors or the President. Special meetings may be called by a majority of the Board of Directors.


    Proposed Change:

    2 BOD Meetings: The Board of Directors shall meet on written notice at least twice a year.  One of the two required meetings shall be in person at the annual educational seminar. The second required meeting place shall be designated by resolution of the Board of Directors with guidance from the President. Special or Emergency meetings may be called by a majority of the Board of Directors and may be attended in person or via group telephone call or by other interactive electronic media (i.e, WebEx) excluding the technologies of text messaging and/or e-mail.


  • Thursday, October 08, 2015 8:09 PM
    Reply # 3568083 on 3449973

    What is the status of the vote on these proposed By-Law changes?

  • Sunday, October 11, 2015 8:27 PM
    Reply # 3572501 on 3449973
    Al Moon (Administrator)

    All Passed 

16339 Kranker Drive, Stilwell, KS 66085

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