How to write a board resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.
A Florida nonprofit needs a board of directors to oversee operations. The State of Florida requires nonprofits to have at least three directors on the board.
(2) If the bylaws are silent on removal of a board member, the state's default rules control. So you'll need to take a look at those rules. Usually, if it is a membership based nonprofit, a board member will need to be removed by member vote. Otherwise, a board member typically can be removed by vote of the board.
Can you provide more details about the specific process outlined in your organization's bylaws for removing a Board Chair? A Board member may be removed, with or without cause, at any duly constituted meeting of the Board, by the affirmative vote of a two-thirds majority of then-serving Board members.
A petition to remove a board member should include: A greeting to the board and reason for writing your letter. A list of the reasons with evidence as to why you think they should be removed. The form of action you are asking to be taken. A conclusion and statement of the identities of the petitioners. Signature spaces.
How to Write a Board Resolution (Step-by-Step) Establish Resolution Title. The resolution title should capture the board's name and a concise statement about the issue you want to record. Document Resolution. Use formal language to record the resolutions. Document Board of Director Votes.
The most common policy for member organizations is to call a meeting of members and notify the board member in writing that they will be voted upon during said meeting. From there, bylaws can require the majority of (or sometimes more) members to vote to remove the board member.
Best way to resign from the BOD of a Nonprofit? Write a simple email to the board president thanking them and claiming time constraints as it is accurate and the least offensive. Ask the board president to stay a few minutes after a meeting and tell him I am resigning. Set up a coffee date with the president.