Date
08 August 2010
How To Join
Contact Paul Biondich for more information on how to join the call.
In Attendance
- Darius Jazayeri
- Andy Kanter
- Burke Mamlin
- Chris Seebregts
- Dawn Smith
- Ben Wolfe
Agenda
- Board of Directors
- Discuss nomination list
Meeting Minutes
- Board of Directors
- Number of directors
- Obvious agreement to keep an odd numerical value to the total positions on the board
- Reminder to stay within the parameters of our charter draft: minimum of five (5), maximum of nine (9)
- Discussed adding an additional spot on the Board of Directors
- Pros: an additional position could add representation of the community (i.e. the developers)
- Cons: the total would increase to six (6) which can complicate voting by the Directors
- The Directors can always decide later if they need additional expertise and if so, elect a qualified individual to join the Directors
- Number of directors
- Tentative Voting Process for the Director of the Implementer Community
- Finalize the list of nominees who are specific to this community
- Contact and receive an acceptance of that nomination
- Establish a voting process
- Making an announcement to the community about the nominees and provide a week or so to vote online or via e-mail
- Open voting at the Implementers Meeting
- Make the final announcement of the elected individual at the Implementers Meeting
- Suggestions
- Legal and accounting - have a board member with experience in these elements, preferably specific to the nonprofit sector
- These are to be covered by the Treasurer as well
- Legal and accounting - have a board member with experience in these elements, preferably specific to the nonprofit sector