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- 11:36, 26 June 2025 David Westover talk contribs created page PD-BOD-0003 Action Without Meeting (Created page with "==PD-BOD-0003== :1. Board of Directors :::a. Any action required to be taken, or which may be taken, at a meeting, may be taken without a meeting and without prior notice. :::b. To conduct this process a director shall: :::::i. Distribute a written proposal by placing it on the agreed to internet platform for review, debate, and vote by all directors. :::::ii. A motion and a second must be obtained to open debate or the proposal fails. :::::iii. A minimum of one week of...")