[Talk-us] Call for Nominations of US Local Chapter Board
rwelty at averillpark.net
Sun Jan 31 02:20:35 GMT 2010
On 1/30/10 8:20 PM, Serge Wroclawski wrote:
> You're right the minutes aren't clear.
> My recollection is that we had decided to make the list of eligible
> voters and eligible nominees who are also listed as potential
> financial contributors as of the start of the nomination process (last
> week). That means folks can't add themselves to the list afterwards to
> vote (they can add themselves but they're not eligible to vote).
this is consistent with my recollections.
> We hadn't discussed the board size. I'd assumed it would be 4, and
> speaking to Kate earlier, said it should be 5 or 7 members.
> We need to resolve this.
i agree with Kate, either 5 or 7. best shot at reliably coming up with
quorum that way.
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