[Talk-us] Call for Nominations of US Local Chapter Board

[SteveC]

On Jan 31, 2010, at 2:20 AM, Richard Welty wrote:

> 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).[1]
>> 
> 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.

5 if possible

if everyone on a 7 person board wants their 5 minute point then you can only get through two topics in a one hour board meeting.

> 
> richard
> 
> 
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Yours &c.

Steve