April 5th, 2008 Posted in Meetings | No Comments »
A general membership meeting has been called for 10:30 AM on April 13, 2008, to be held in the Drury Theatre of the Bartell. The purpose of the meeting is voting to consider amendments to the bylaws. The current bylaws are decades old and the interim Board of Directors believes they do not fit our current needs, and do not address many issues which have arisen in recent years. The interim Board believes updating the bylaws is vital to our continued success as an institution.
A committee appointed by the interim President, Tony Trout, has prepared a complete rewrite of our current bylaws. The committee examined the bylaws of several nonprofit groups, including theatre groups, combining the best aspects from those bylaws and our current bylaws. The main changes involve increasing the number of board members as well as clarifying the privileges and responsibilities of membership, including the expectation of professional and respectful behavior towards all. The current process of selecting plays, the responsibilities of board directors, the relationship between the Board and production personnel, and the means of amending the bylaws are essentially unchanged.
Printed copies of both the current and proposed bylaws will be provided at the meetings. Electronic copies of the current bylaws and the proposed bylaws amendments are available in PDF form:
This bylaw revision is presented to you with the understanding that further amendments may be proposed and considered at the April 13th meeting.
Amending the bylaws requires two meetings. At the first meeting, members vote to consider an amendment by a simple majority. At the second meeting, members vote to adopt the amendments by a 2/3 majority. The complete process is described in Article VIII of our current bylaws.
The current draft of the bylaws amendments will not be modified between now and the April 13 meeting. Please withhold debate and suggested modifications to the proposed bylaws until the April 13 meeting. If you have any questions about the proposed amendments please contact Lauri Roman (mamalau@aol.com).
At the April 13 meeting members will modify the current draft and vote to consider it at the annual meeting. People who wish to vote, modify, make motions, or otherwise take part in the meeting must bring their membership up to date by paying the $5 dues. Members who paid dues at the last annual meeting have been informed of this meeting by card as required in the current bylaws and do not need to renew their dues until the next annual meeting. Membership is open to all people 16 years or older who have participated in one or more Strollers activities.
The considered amendments will not be modified between the April 13 meeting and the vote to adopt them at the annual meeting.
The Strollers annual meeting will be held at 2:00 PM on April 26th, 2008, at our current rehearsal space, Affordable Futons, 1709 Monroe Street, Madison. A vote to adopt the proposed amendments, elections to the Board of Directors, and approval of the 2008-2009 season at the Bartell will occur at that time.
The Bartell Theatre is at 113 E. Mifflin St., Madison, WI.
The interim Board of Directors is composed of Tony Trout, president; Lauri Roman, vice president; David Lawver, secretary; Miranda McClenaghan, treasurer; and Don McCoy, past president.
The Bylaws Subcommittee was composed of Tony Trout, Lauri Roman, Don McCoy, Bob Plankers, and Miranda McClenaghan.
We have also sent this as email to as many Strollers email addresses as we have. Please feel free to forward this to other Strollers parties. Thank you!