By-law amendment proposal

[Coach]

As mentioned at the last meeting, the board is proposing an amendment to the by-laws. The current by-laws state:
5.02: MEETINGS OF THE BOARD OF DIRECTORS
The Board of Directors should meet at least quarterly at the call of the President or by the request of three (3) board members for the conduct of the business affairs of the Corporation.

We would like to propose the following change:
5.02: MEETINGS OF THE BOARD OF DIRECTORS
The Board of Directors should meet at least quarterly (must be biannually) at the call of the President or by the request of three (3) board members for the conduct of the business affairs of the Corporation.

We will be voting on this amendment at the Christmas Party.

[Coach]

The amendment passed unanimously.