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Events: IDPF Voting: Bylaw Reforms

 

IDPF Bylaw Reform to Increase Board Seats

Dear IDPF Members,
 
On October 16, 2006, the IDPF Board of Directors voted unanimously to begin a membership vote to increase the size of the Board of Directors by two seats to nine total.  This decision was based on positive feedback from the IDPF membership, the large numbers of nominations received for recent IDPF Board elections as well as a general desire to increase diversity and member representation on the Board level.
 
The proposed reforms require changing the IDPF bylaws.  Changes to the Bylaws require a majority of membership votes to enact.  If enacted, a nomination period to fill the two vacant Director seats will be called followed by a membership vote to fill the spots.
 
The Board of Directors has directed this to be a "Remote" (via email) "Material Vote." A "Material Vote", as described by the IDPF Policies and Procedures, is one that requires at least 50% (a quorum) of the eligible members to vote, and a majority of votes cast FOR to carry the proposal.  Voting options are: FOR, FOR with Comments, AGAINST, AGAINST with comments, ABSTAIN, and ABSTAIN with comments. Place any comments in body of the reply.  If you do not wish to cast a FOR or AGAINST vote, please return your vote with a notice of ABSTAIN in order to reach a quorum for voting.

Please note that votes made by members in good standing only will be considered valid and counted.  Members in good standing are up-to-date on member dues.  If your company or organization is not current on member dues, please contact the IDPF to pay your dues prior to casting your vote.
 
All IDPF Members are now directed to vote on enacting an IDPF Bylaw change to increase the number of IDPF Directors by two seats by replying to this message with your company name and your vote in the subject line.  One vote per company/organization should be cast.

The voting period will commence immediately and close at 2400 EST on Tuesday, November 28th.
 
Thank you,
Nick Bogaty

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Nick Bogaty
Executive Director
International Digital Publishing Forum (IDPF)