DSC Constitution & Bylaws Committee Meeting
March 11, 2011

Minutes

Present: Eero Laine (EL), Ben Miller (BM), Jared Simard (JS), Chris Sula (CS)

Kim Libman (arrives at 4:05pm)

JS calls the meeting to order at 3:18pm.

I. Approval of Agenda
a. CS motions to approve the agenda. BM Seconds. The motion passes with unanimous consent.

II. Approval of Minutes of December 8, 2010 Meeting
a. BM motions to approve the minutes with suggested emendations (item 1 should read: “…Ben Miller (BM) seconds…” EL seconds. The motion passes with unanimous consent.

III. Old Business
a. Bylaw revisions
i. CS presents proposed Bylaw changes. Discussion ensues.
i. KL motions to approve all emended bylaw language from Bylaw 1 through Bylaw 4 as discussed. BM seconds..

KL leaves at 4:45pm

ii. CS motions to approve changes to Bylaw 6, 7, and 8. BM seconds. The motion passes with unanimous consent.
II. New Business
a. Constitution amendment
i. CS moves to amend the constitution by removing section III.3.5.c. BM seconds. The motion passes with unanimous consent.

BM leaves at 5:07pm.

b. Bylaw 5
i. CS motions to approve changes to Bylaw 5. EL seconds. The motion passes with unanimous consent.

IV. Announcements
There are no announcements.

V.Adjournment
CS motions to adjourn. EL seconds. The motion passes with unanimous consent.

The meeting is adjourned at 5:26pm.

Minutes respectfully submitted by Eero Laine.