Executive Committee
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Executive Committee We have a large club with poor turnout at monthly meetings. We have weekly research meetings that are open to any club member but usually has the same 5 to 8 in attendence. We discuss stocks and the portfolio and make recommendations to the club either by email or at monthly meetings. The committee has the power to sell calls and put. In stop-sell orders. Linda Pointe Players Sent via the Samsung GALAXY S(R)4, an AT&T 4G LTE smartphone -------- Original message -------- From: Leonard J Delmolino <ldelmolino@comcast.net> Date:07/01/2015 8:51 AM (GMT-05:00) To: club_cafe@bivio.com Cc: Subject: [club_cafe] Re: Executive Committee Committee. We call it the Operating Committee. In addition to our regular monthly meeting, we have an Operating Committee meeting once a month. All officers are required members of the committee but any other club members are welcome to attend. The purpose of the Operating Committee is twofold - 1) pre-screen stock candidates for presentation at the regular club meeting - to make sure adequate research has been completed. All stock candidates to be discussed at the regular meeting must be pre-screened. 2) working meeting to discuss and formulate changes to our Partnership Agreement or By-Laws when necessary. This ensures that any changes are well formulated before presentation to the club membership. Pre-screening is the primary activity of the committee. If actual club decisions need to be made between regular club meetings rare), we usually use e-mail discusson to arrive at a decision. The Operating Committee works well for us and enables our regular meetings to be streamlined and effective. Our club currently has 15 members Len Delmolino Treasurer, Oak Point Investment Club Middleboro, MA |
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