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Grex > Coop11 > #38: Nominations for the Board of Directors | |
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remmers
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Nominations for the Board of Directors
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Oct 27 02:30 UTC 1998 |
Nominations are now open for the Cyberspace Communications, Inc.
Board of Directors. In accordance with Article 4, Section d of the
Bylaws, nominations will close on November 15 and an online election
held December 1 through December 15. Terms of office begin on January
1, 1999, and are two years in length. Three seats are up for election
this time around.
Any current member of Grex who has paid at least 3 months' membership
dues is eligible to run for and serve on the Board unless they are
currently serving and are completing the second of two consecutive
terms. (People in the latter group are eligible to run again in
next year's election if they are still members at that time.)
The terms of four Board members have one more year to run: Mark
Conger (aruba), Dan Gryniewicz (dang), Scott Helmke (scott),
and Misti Tucker (mta). Therefore, there is no point in nominating
them.
The three Board members whose terms end on December 31 are Steve
Gibbard (scg), Valerie Mates (valerie), and Jan Wolter (janc).
Steve and Valerie will have completed two consecutive terms and
are therefore NOT eligible to run for re-election this time
(although they will be eligible next year). Jan will have served
only one term and may run for re-election.
Use this item to make nominations. To see the current membership list,
type
!members | more
if you are running Picospan. It is suggested that you check that a
potential nominee is eligible and is willing to serve before nominating
them.
The Bylaws are posted in item 2 of this conference and enumerate the
duties of directors.
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| 126 responses total. |
remmers
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response 1 of 126:
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Oct 27 02:32 UTC 1998 |
(I'll try to write a CGI that will allow Backtalk users to view the
membership list. I doubt I'll have time before next week though.)
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remmers
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response 2 of 126:
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Oct 27 02:37 UTC 1998 |
I should add that Board members should be able to attend the monthly
meetings, held in Ann Arbor.
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valerie
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response 3 of 126:
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Oct 27 03:22 UTC 1998 |
This response has been erased.
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valerie
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response 4 of 126:
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Oct 27 03:27 UTC 1998 |
This response has been erased.
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janc
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response 5 of 126:
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Oct 27 04:25 UTC 1998 |
Thanks to Valerie for nominating me. I happily accept.
Note: you are definately allowed to nominate yourself, and it is quite
usual to do so. The normal procedure in such cases is to accept the
nomination, but if you want, you may nominate yourself and then
respectfully decline.
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mdw
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response 6 of 126:
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Oct 27 05:23 UTC 1998 |
I'll nominate STeve Andre'.
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other
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response 7 of 126:
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Oct 27 05:48 UTC 1998 |
Thanks Valerie, for the nomination! I am inclined to accept, but I am not
sure that I would be able to guarantee my ability to attend board meetings.
Since I work in the field of performing arts production, many of my evenings
are unavailable, both weekday and weekend, and often on an unpredictable or
only partially predictable schedule. I would not like to impose upon the
membership the responsibility for replacing me due to an anticipatable
inability to perform the functions of the position, primarily, attending board
meetings.
This being stated, I think I *will* accept, and let the membership decide
whether it wants to take the risk of having to replace me.
Funny how the thought process is altered by the mere revelation of the thought
process itself... :)
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remmers
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response 8 of 126:
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Oct 27 13:10 UTC 1998 |
Seconds aren't needed, but I'll second Jan's nomination anyway. I think
he's done an outstanding job as board member and chairperson.
Re resp:4 - Actually I said I wouldn't be able to get to it until *next*
week, but thanks for writing the CGI anyway. Saved me some trouble.
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remmers
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response 9 of 126:
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Oct 28 00:12 UTC 1998 |
Keep in mind also that this time, at least two people *must* be
elected who are not currently serving on the board.
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valerie
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response 10 of 126:
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Oct 28 03:30 UTC 1998 |
This response has been erased.
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atticus
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response 11 of 126:
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Oct 29 00:20 UTC 1998 |
I nominate Cynthia Keesan (I haven't checked with her, though).
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scott
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response 12 of 126:
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Oct 31 14:52 UTC 1998 |
I nominate John Remmers.
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other
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response 13 of 126:
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Nov 2 03:53 UTC 1998 |
I second that.
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keesan
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response 14 of 126:
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Nov 3 20:36 UTC 1998 |
I decline the nomination because I know next to nothing about computers, but
thank you, Sreeni. I will confine myself to helping Jim introduce computer
illiterates to the joys of grex. Someone asked us to help set up computers
for their organization, which would like to help brain-damaged people find
new ways to socialize. Many of them can type okay.
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valerie
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response 15 of 126:
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Nov 4 13:18 UTC 1998 |
This response has been erased.
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keesan
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response 16 of 126:
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Nov 4 15:39 UTC 1998 |
Yes you do. I do not understand enough of the words to be able to vote on
the concepts involved. Your idea of 'anything' may be different from mine.
I still don't know how to use DOS, let alone UNIX.
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aruba
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response 17 of 126:
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Nov 4 16:40 UTC 1998 |
Actually, it would be very helpful to have a complete not-computer person on
the board, because it might force the more hardcore techies to limit their
technical digressions. :)
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jiffer
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response 18 of 126:
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Nov 4 20:15 UTC 1998 |
I think keesan would be helpful, not everyone (alot of people in fact) don't
know alot of things about computers. You could put a fresh light on how users
feel, I hope that Keesan will think about it some more. I am also sure alot
of board and staff members would not mind explaining things (I should hope)
.,
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rcurl
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response 19 of 126:
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Nov 4 20:22 UTC 1998 |
I served on term on the board. The board is sort of an extension of staff,
with a lot of discussion of technical matters by board members, rather
than just accepting or rejecting the proposals from the staff. Further
than that, I discovered that my expertise in non-profit organization
functioning and management was not as useful as it could have been, as a)
little of that is done, and b) established informal practices rather than
good business practices rule the day (e.g., Robert's Rules of Order are
not followed except in a sort of pot-pouree of what people think they
remember). I should also say that I enjoyed the experience and made some
contributions - but the long techie digressions were a bit tedious, and
should have been delegated to someone to obtain the answers and make
recommendations.
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cmcgee
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response 20 of 126:
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Nov 5 03:36 UTC 1998 |
I would *love* to think that someone like Sindi was asking staff to explain
things in plain english. One measure of a techie's high-level understanding
of a system is their ability to make simplified, but accurate summations about
the system. If staff can explain things to someone non-technical, then
they've probably thought through the problem to a parsimonious solution.
It is the job of a board to set policy and future directions, not to solve
hardware problems.
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mdw
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response 21 of 126:
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Nov 5 04:38 UTC 1998 |
Actually, it's not the board's job to do either. To "set policy and
directions" is the job of all us members, right here, in this
conference. To "solve hardware problems" is the job of staff. But that
doesn't mean the board can just set back and do nothing. The job of the
board is really to be a catalyst, to make sure that all these things can
happen. And that means the board can't afford to be above all that
technical stuff, because that is, after all, what makes this system
possible. That doesn't mean *everyone* on the board needs to be
technically qualified; indeed, I'm sure Sindi would do fine. It just
means it would be a mistake if everyone on the board were to become
non-technical, and more interested in "properly implementing" ROR than
in worrying about how to improve the internet link.
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rcurl
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response 22 of 126:
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Nov 5 06:13 UTC 1998 |
You have the experts suggest the solutions to improving the internet link.
There is, of course, no reason experts can't be on the board, but they
should do the problem solving *off* the board, and bring the alternatives
to the board (in simple terms). The board can then decided between clearly
presented choices. This is a good way to function, but it doesn't work
that way too well on Grex. If it did function this way, the board could
have a larger proportion of non-techies with knowledge of business,
finance, public relations - and contacts in the community for obtaining
support, etc.
I think another factor is that the majority of the membership reserve
their highest admiration for congenial techies. This is logical, as the
techies really control everything that is done, and the members are
pleased to see good things done.
One doesn't have to think about "properly implementing" ROR - they are a
simple list of procedures of expediting decision making, but making sure
the minority voice is not silenced. Most nonprofits proced under RRO with
no problem whatsover. A few groups, though, seem to have developed a prior
allergy to using any procedures that are written down. It is unfortunate
for the easy and logical management of board meetings, but that's how some
people are.
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keesan
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response 23 of 126:
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Nov 5 17:41 UTC 1998 |
I nominate Colleen and Jiffer for board members. And I think that board
members should have been grex members for over ayear first, I have
not been, still learning the ropes. I will be happy to attend meetings when
I have time (Jim was sick during the last one so we stayed in). I do not even
know what an IC link is so prefer not to vote about it, I am really dumb as
concerns computers, just know how to type on them.
But thanks to all of you for your blind faith in me.
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jiffer
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response 24 of 126:
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Nov 5 18:26 UTC 1998 |
I don't think I would be able to make the meetings, unluckily. I work till
8p on the weekdays.
Thank you for the nomination. =)
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