[Noisebridge-board] secretary transition plans
dmolnar at eecs.berkeley.edu
Wed Jul 15 17:20:44 PDT 2009
Rachel McConnell wrote:
> Speaking of the board member election, I've been kind of blocked on how
> we should decide between Shannon or Miloh, who are both excellent
> candidates. I don't really want to have a vote... one possibility is to
> offer the director post to one and the secretary post to the other, if
> nobody has yet talked to Seth. Another possibility is to simply have
> two new directors, as we're allowed to have up to 11. We don't really
> need them but whatever.
> I kinda tend towards asking the membership to confirm them both as
> directors, and dealing with the secretary issue separately. Anyone have
> any objections to this?
I agree with this. The qualifications for secretary are different than
for being a board member, and we really want someone who we know will do
a great job at handling boring paperwork. Whether they are a board
member or not is secondary.
I'd love to have both Shannon and Miloh on the board. The only concern I
have is that will leave us with an even number of directors, so we'd
have a problem in case of anything that came to a tied vote. Maybe
that's not a problem worth worrying about.
>> It's not an easy job and whoever takes it on must do so with a solid
>> dedication. David has done it with grace and diligence, I propose we
>> also thank him in some way for his totally awesome contribution...
> Absolutely! David you're fantastic and we will miss you personally as
> well as in your official capacity.
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