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  • 1.  Approval of Minutes

    Posted 09-06-2020 12:36 PM
    I was asked if boards in the state of Wisconsin can approve minutes via email. All the associations I've worked or volunteered for approve the minutes at the next meeting.

    Does anyone know the answer?

    ------------------------------
    Barb Kachelski CAE
    Executive Director
    American Academy of Cosmetic Dentistry
    Madison WI
    (608) 222-8583
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    Higher Logic


  • 2.  RE: Approval of Minutes

    Posted 09-07-2020 04:22 PM

    We have done it via email if it's approved to do so at the meeting where the minutes are recorded.

     

    Kathy Raab  CAE, CNAP

    Executive Director

    Metropolitan Builders Association

    N16 W23321 Stone Ridge Drive

    Waukesha, WI 53188

    (262)-436-1120 Direct Line

    (608) 576-5914 Mobile

    www.mbaonline.org

    FaceBook: www.facebook.com/MetropolitanBuildersAssociation
    Twitter:  @MBAmilwaukee

    www.nahb.org/savings - Visit for all NAHB member benefit information

     




    Original Message
    Higher Logic


  • 3.  RE: Approval of Minutes

    Posted 09-10-2020 10:08 AM

    It was my understanding that Wisconsin requires a voice vote, except when superseded by a written document (i.e., bylaws) that acknowledge the use of technology, including the internet or email.

    Plumer

    --

    Executive Director 
    Wisconsin Library Association 
    lovelace@wisconsinlibraries.org 
    4610 South Biltmore Lane, Suite 100 
    Madison, WI 53718-2153 
    www.wla.wisconsinlibraries.org 
    Phone: 608 245-3640


    WLA is closely monitoring the updates around the coronavirus (COVID-19) outbreak. We will continue to communicate to our members any changes in office procedures, scheduled live events, and emergency efforts related to Wisconsin libraries. Please take precautionary measures to avoid any risks. Continue to monitor relevant sources of information including, DPI Info and Wisconsin Dept of Health. Stay safe.




    Original Message
    Higher Logic


  • 4.  RE: Approval of Minutes

    Posted 09-10-2020 11:09 AM

    Thank you, Plumer. I've really appreciated the community and separate advice I received. I'm recommending sticking with the current approval at the next board meeting, sending out draft minutes so directors can review them. (AACD has a batch of boards and even more committees.)

     

    AACD's bylaws allow for electronic voting; however, they also specify that a 2/3 majority is required in this case (rather than a majority).

     

    When an electronic vote is required, we ratify it at the next board meeting so there's a record of the vote in the minutes.

     

    I appreciate your insights.

     

    Barb Kachelski, MBA, CAE

    Executive Director

    American Academy of Cosmetic Dentistry

    402 W. Wilson Street

    Madison, WI 53703

    608.237.8800

     

    American Academy of Cosmetic Dentistry® (AACD) | 800.543.9220 | www.aacd.com | info@aacd.com

    The AACD is dedicated to advancing excellence in the art and science of comprehensive cosmetic dentistry and encouraging the highest standards of ethical conduct and responsible patient care.

     

     

     




    Original Message
    Higher Logic