[WXBH-Discuss] Re: [BrickBoard] Call for Special Board Meeting for Tuesday Evening

[rwreis at bellsouth.net]

I have tried REPEATEDLY TO GET OFF THIS mail list!   WIth NO luck....PLEASE to whomever get me off this list....PLEASE.  I am no longer interested in this endeavour....
ReGARDS,  r. rEIS
> 
> From: John Wilborn <jwilborn at iglou.com>
> Date: 2007/07/16 Mon PM 01:17:41 EDT
> To: brickboard at brickhouse.cc
> CC: "WXBH General Discussion List \(\(Open to all to subscribe and post.\)\)"
> 	<wxbh-discuss at wxbh.org>
> Subject: [WXBH-Discuss] Re: [BrickBoard] Call for Special Board Meeting for
> 	Tuesday Evening
> 
> The request is for an ON-LINE vote on the proposal. The language of  
> the proposal is clear and simple. Any needed discussion can occur ON- 
> LINE. Let the discussion begin now.
> 
> The Radio Committee has no confidence in the chairman's meeting  
> processes after last Thursday's dismal performance of chairing the  
> monthly board of directors meeting.
> 
> Let the vote occur ON-LINE and be completed by Wednesday, July 18 at  
> 12:00 noon. A format to cast votes is necessary. A failure to provide  
> an ON-LINE voting format will be considered a rejection of the proposal.
> 
> John Wilborn
> 
> 
> 
> 
> On Jul 16, 2007, at 11:15 AM, John Hicks wrote:
> 
> > Fellow Board Members--
> >
> > I only just now added Edward and Meg to the Board mailing list  
> > (welcome, folks!) so I am resending this message from last night:
> >
> > In response to John Wilborn's request (below), I hereby call a  
> > special meeting of the board of directors for 8:30 p.m. this  
> > Tuesday, July 17, at the Brick House, for the purpose of  
> > considering John's proposal and any other matters which may help us  
> > resolve our differences.
> >
> > I urge all to attend personally rather than send proxies since a good
> > discussion of these matters is in order.
> >
> > --John Hicks
> >
> >
> > On Sun, July 15, 2007 4:25 pm, John Wilborn wrote:
> >> John. I defer to your good judgment as to the format for voting
> >> should you decide to put this out for a board vote.
> >> John Wilborn
> >>
> >> To the Chairman, Board of Directors, Brycc House, Inc.
> >>
> >> From:  WXBH Radio Committee
> >>
> >> We, the undersigned members of the Brycc House Board of Directors and
> >> the WXBH Radio Committee, held an emergency meeting to review the
> >> events of last Thursday?s (July 12) Brycc House Board meeting.  Those
> >> events signaled to us that the radio project is at a crossroads.  Our
> >> continued participation in this project and on the Board of Directors
> >> is contingent upon approval of items 1 and 2 below:
> >>
> >> 1.  The amendment to the bylaws of Brycc House, Inc. passed by the
> >> Brycc House Board earlier this year established the Radio Committee
> >> for the purposes of operating the WXBH radio project.  This amendment
> >> established ?the WXBH LPFM Radio Committee for the purposes of
> >> operating the WXBH 92.7 Radio project on behalf of the
> >> Corporation ...?.  The current Brycc House Board of Directors
> >> recognizes that the Radio Committee is the sole management team for
> >> the WXBH project and has full authority for all operating, financial,
> >> and administrative decisions regarding the WXBH project, as set forth
> >> in the Brycc House, Inc. bylaws.
> >>
> >> 2.  The WXBH Radio Committee membership, as currently composed, shall
> >> remain in place until June 1, 2008.
> >>
> >> As the members of the Radio Committee, we request that the Chair of
> >> the Brycc House Board of Directors submit this proposal immediately
> >> to the Brycc House Board of Directors for a vote. We further request
> >> that the voting be completed by noon on Wednesday, July 18, as there
> >> are radio project management decisions in process that have an
> >> imminent deadline.  In view of the short time frame, we request an  
> >> on-
> >> line vote.  Failure to submit this proposal to the Brycc House Board
> >> for a vote pursuant to the deadline mentioned above shall be
> >> considered a rejection of the proposal.
> >>
> >> Aron Conaway
> >> Mark McKinley
> >> Victoria Strange
> >> John Wilborn
> >
> > -- 
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