From: Galen Charlton Date: Thu, 11 Apr 2013 23:13:42 +0000 (-0400) Subject: approved change to clarify terms of Board members X-Git-Url: https://old-git.evergreen-ils.org/?a=commitdiff_plain;h=76c87a876d48268950b8c28bfd7e0c7b1aeca9ee;p=contrib%2Fgovernance.git approved change to clarify terms of Board members - Sets term of Board members to three years - Defines cohorts of Board seats so that a third are elected each year Signed-off-by: Galen Charlton Signed-off-by: Galen Charlton --- diff --git a/governance.txt b/governance.txt index 67b5fd4..f1863c8 100644 --- a/governance.txt +++ b/governance.txt @@ -71,7 +71,23 @@ Composition ~~~~~~~~~~~ [loweralpha] - . Initially, the Board shall consist of its founding members, named in Appendix A. + . The Board shall consist of eleven members. + +Term +~~~~ + +[loweralpha] + . The term of each Board member is three years. + . At the end of the Evergreen Conference for a calendar year, + the term of outgoing Board members will end and the term + of incoming Board members will begin. If no Evergreen Conference + is held during a calendar year, terms will begin and end at + midnight EDT on April 30. + . One-third of the Board positions shall be open for election each + year. To implement this, each Board seat shall be designated a + member of a cohort labeled "A", "B", or "C". Appendix A lists + the cohort and next election date for Board members as of + 12 April 2013. Officers ~~~~~~~~ @@ -232,21 +248,21 @@ License Portions of this document were adapted from the Fedora Project Board description. This content is available under the Attribution-Share Alike 3.0 Unported license. -Initial Board Members ---------------------- +Appendix A -- Board cohorts +--------------------------- [options="header"] +|================================================================= +| Cohort | Current Member | Seat up for election +| A | Rogan Hamby | 2015 +| A | Ben Hyman | 2015 +| A | Kathy Lussier | 2015 +| B | Lori Ayre | 2013 +| B | Jim Corridan | 2013 +| B | Dan Scott | 2013 +| B | Amy Terlaga | 2013 +| C | Galen Charlton | 2014 +| C | Stephen Elfstrand | 2014 +| C | Elizabeth McKinney | 2014 +| C | Stephen Wills | 2014 |===================================================================== -| Name | E-Mail Address | Affiliation -| Lori Ayre | lori.ayre@galecia.com | -| Jim Corridan | jcorridan@icpr.in.gov | Indiana State Library -| Galen Charlton | gmc@esilibrary.com | -| Tim Daniels | tim.daniels@lyrasis.org | -| Stephen Elfstrand | stephen.elfstrand@mnsu.edu | -| Elizabeth McKinney | emckinney@georgialibraries.org | Georgia Public Library Service -| Michele Montague | mmontagu@grpl.org | -| Dan Scott | dan@coffeecode.net | -| Amy Terlaga | terlaga@biblio.org | -| Steve Wills | steve.wills@lyrasis.org | -|===================================================================== -