From d857e61c9500a38805889c0712bee71a1289dad4 Mon Sep 17 00:00:00 2001 From: Galen Charlton Date: Wed, 19 Mar 2014 14:40:15 -0400 Subject: [PATCH] proposed modification to the rules of governance to reduce the size of the EOB This motion also updates the list of cohorts to reflect the board membership as of the end of the 2014 Evergreen conference. Signed-off-by: Galen Charlton --- governance.txt | 20 +++++++++----------- 1 file changed, 9 insertions(+), 11 deletions(-) diff --git a/governance.txt b/governance.txt index f1863c8..5ccca5c 100644 --- a/governance.txt +++ b/governance.txt @@ -71,7 +71,7 @@ Composition ~~~~~~~~~~~ [loweralpha] - . The Board shall consist of eleven members. + . The Board shall consist of nine members. Term ~~~~ @@ -83,11 +83,11 @@ 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 + . Approximately 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. + 23 March 2014. Officers ~~~~~~~~ @@ -257,12 +257,10 @@ Appendix A -- Board cohorts | 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 +| B | Shauna Borger | 2016 +| B | Chauncey Montgomery | 2016 +| B | Andrea Bunz Neiman | 2016 +| B | Yamil Suarez | 2016 +| C | Grace Dunbar | 2017 +| C | Ben Shum | 2017 |===================================================================== -- 2.11.0