From: Mike Rylander Date: Wed, 5 Apr 2017 21:08:19 +0000 (-0400) Subject: Update to selection of Fiscal Sponsor representative, as agreed upon at in-person... X-Git-Url: https://old-git.evergreen-ils.org/?a=commitdiff_plain;h=d30364066dadb3dcc30f910b8bafdc1ef09b68a0;p=contrib%2Fgovernance.git Update to selection of Fiscal Sponsor representative, as agreed upon at in-person meeting at conference Signed-off-by: Mike Rylander --- diff --git a/governance.txt b/governance.txt index ab8affd..0f6318b 100644 --- a/governance.txt +++ b/governance.txt @@ -128,7 +128,8 @@ Officers minutes and the agenda to each Board member, posting meeting minutes on the Project's website, and assuring that the Board's records are properly maintained. - . One Board member shall be the official representative to the Fiscal Sponsor. + . The Board shall appoint one individual to be the official representative to + the Fiscal Sponsor. This person need not be a Board member. . Additional duties may be assigned to officers or other board members as determined by the Chairperson. Other officers may be elected as the board deems necessary.