【続報】TICA Annual Board Meeting(5)

昨日の続きで、「Board Governance」改革に関連する改正案についてです。

「By-Law 19.2.4」「同19.2.7」「Standing Rule 109.2.7」の改正案が提出され、3つとも全会一致で可決されました。

①「By-Law 19.2.4」
All meetings shall be open to the public unless the matter under discussion concerns personnel matters or contract negotiations, or is of a sensitive business nature related to business strategy for the organization, or is of such a nature that it may be embarrassing, derogatory or humiliating to a member an individual, in which case the Board of Directors may go into closed session.（※「member」を「individual」に修正することで、TICAメンバー以外にも対応したルールになります）

②「By-Law 19.2.7」

The full minutes, except any minutes relating to charges, complaints, or protests which have been found to be groundless, excluding specific information that may be discussed under Article 19.2.4, of the meetings of the Board of Directors shall be provided to any member upon the request of that member and payment by the member of the cost of reproducing and mailing those minutes.（※「charges, complaints, or protests」に限らず、様々な問題に対応できるようになります）

③「Standing Rule 109.2.7」（全文削除）
Restrictions. All matters restricted under ARTICLE NINE, 19.2.8 will be printed in a confidential addendum to the minutes with the admonition that information contained therein is prohibited from dissemination to any persons. “All members and officials of the Board in Executive Session are admonished that all matters discussed in Executive Session may NOT be disseminated orally or electronically or in any other manner.”（※ここに出てくるBy-Lawの「ARTICLE NINE,19.2.8」はすでにありません＝19.2.8がいつなくなったかは不明です）

※本日も2本をアップする予定にしています。2本目は18:00の予定です。