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    7.    
Mortgage Assistance Foundation
Meeting Date: 12/05/2019  
Subject:    Consider Amending Bylaws
From: Kristin DeGrande

Information
INTRODUCTION
The question was raised at the board meeting in October, if the Annual Meeting had to be prescribed in the Bylaws.
DISCUSSION
The Bylaws currently dictate the annual meeting will be held on the first Thursday of December each year.  Although Article XII of the Bylaws does allow that amendments can be made at any Board meeting at which a quorum is present and upon receiving two-thirds vote affirming the proposed amendment.
RECOMMENDATION
Staff recommends the Board change the wording in the Bylaws to allow for flexibility when scheduling the Annual Meeting.

Attachments
Current Bylaws

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