MOTION: It is proposed that Cyberspace Communications Bylaw Article 3, subsections "a" and "d" be replaced as follows: ARTICLE 3: BOARD OF DIRECTORS a. The Board of Directors (BOD) shall consist of five individual members of Grex, and shall include a chairperson, a secretary, and a treasurer. d. The BOD shall hold face-to-face meetings on a regular, bimonthly basis, and in addition may hold special meetings if necessary. A quorum consists of three BOD members. A board member will be considered in attendance at a meeting if he or she can communicate with and be understood by all the other attendees. +++++++++++++++++++++++ VOTE RESULTS: This vote was proposed in Co-op 14, item #285, response #17. The membership voted from 10/17/10 through 10/27/10. Results were posted on 10/31/10, response #45 Member votes cast: 9 Results: Yes 8 No 1 The motion passed.