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remmers
Nominations Open for 2011 Board of Directors Mark Unseen   Nov 3 20:07 UTC 2010

Nominations are open now through the end of the day (EST) on
November 15 for the Cyberspace Communications Board of Directors.

The following current board members were elected in December 2009;
their terms have one more year to run:

    STeve Andre (steve)
    Denise Anderson (denise)
    Chuck Martin (unicorn)
    Kent Nassen (kentn)

Under the bylaw amendment just passed, the Board is to have five
members (reduced from seven).  Therefore, there is one open position
to be filled at this time.

Board members whose terms are expiring are Dan Cross, Joe Gelinas,
and TS Taylor.  Dan has served two consecutive terms and is
therefore ineligible to run this time; the other two are eligible
for re-election if they choose to run.

Nominations close on November 15; voting takes place via the online
vote program beginning on December 1 and ending December 15.  In
order for a nominee to appear on the ballot, they must have entered
a statement in this item accepting the nomination and be a member
in good standing at the time voting begins.

Nominate somebody by doing so in this item.  Nominations do not
require seconds.  Self-nomination is allowed.  Terms run for two
years.
123 responses total.
richard
response 1 of 123: Mark Unseen   Nov 3 22:45 UTC 2010

I nominate anne/jadecat.  She has now moved back to A2 and hasn't been on 
the board in some years.  Maybe she'd even brimg Kyle to the meetings  :)
mary
response 2 of 123: Mark Unseen   Nov 4 12:18 UTC 2010

I really hope Joe decides to run again.  He is thoughtful and ends up with 
helpful and sound suggestions. He also plays well with others. 

Ann would be a wonderful board member - I hope she jumps in.
denise
response 3 of 123: Mark Unseen   Nov 4 13:32 UTC 2010

I nominate tsty and gelinas.  And I agree that jadecat would be good,
too.  :-)
mary
response 4 of 123: Mark Unseen   Nov 4 23:09 UTC 2010

TS was willing to pick up the treasurer's job.  I don't suspect he had to 
fight anyone for that responsibility.  I hope he runs again as well.

And thanks for that, TS.
cross
response 5 of 123: Mark Unseen   Nov 5 12:08 UTC 2010

I nominate Joe Gelinas.  Or, rather, second Denise's nomination.
tsty
response 6 of 123: Mark Unseen   Nov 12 06:37 UTC 2010

  
i accept the nomination, tnx.
  
remmers
response 7 of 123: Mark Unseen   Nov 12 15:23 UTC 2010

Reminder:  Nominations close in three days, on November 15.

Nominees have through November 30 to accept.  Voting starts on
December 1.
remmers
response 8 of 123: Mark Unseen   Nov 15 15:13 UTC 2010

Final reminder:  Nominations close at midnight tonight (EST).  Nominees
have until the end of the month to accept, and voting begins December 1.
jgelinas
response 9 of 123: Mark Unseen   Nov 16 14:27 UTC 2010

So the nominees are tsty, gelinas and jadecat?  And, so far, only tsty
has accepted?
remmers
response 10 of 123: Mark Unseen   Nov 16 14:38 UTC 2010

That's correct.
richard
response 11 of 123: Mark Unseen   Nov 16 18:13 UTC 2010

why not extend the nomination period and postpone the election date in
an attempt to gain some more interest?
jgelinas
response 12 of 123: Mark Unseen   Nov 17 15:42 UTC 2010

We have what, ten, members right now?  I'd guess we have all the
interest we are going to get.
slynne
response 13 of 123: Mark Unseen   Nov 17 16:16 UTC 2010

Perhaps it is time to go to annual meetings? 
mary
response 14 of 123: Mark Unseen   Nov 17 18:23 UTC 2010

I give everyone willing to run for the board this time around a huge vote 
of thanks.  We're going to have to be making some pretty big decisions 
over the next 12 months.  And they won't be easy decisions.  

I don't think fewer meeting would help.  The board needs to be looking 
ahead and planning 8-12 months out.  
jep
response 15 of 123: Mark Unseen   Nov 17 20:22 UTC 2010

A couple of years ago, Arbornet had the same problem and moved to a
single annual meeting, with no requirement for physical attendance by
the Board members.  Conference call meetings worked fine as a
replacement, in my opinion.

Arbornet also streamlined the by-laws, and trimmed the Board to 5
directors.  It just plain didn't need all the structure that had built
up over the years.
slynne
response 16 of 123: Mark Unseen   Nov 17 21:06 UTC 2010

I was thinking of Arbornet's choice to go that way when I made the
suggestion. I think it can work and special meetings can be called if
needed. 
cross
response 17 of 123: Mark Unseen   Nov 17 23:16 UTC 2010

Maybe it's time for a *serious* overall and simplification of bylaws.
cross
response 18 of 123: Mark Unseen   Nov 17 23:18 UTC 2010

resp:12 Also, I feel compelled to point out that Grex has done, as far as I
can tell, essentially no advertising...
jep
response 19 of 123: Mark Unseen   Nov 17 23:19 UTC 2010

There are 10 members.  Is it worth all that?  You can probably
streamline the by-laws enough to make them workable for the current
Board without much effort, but revising them completely might be a lot
of work.
cross
response 20 of 123: Mark Unseen   Nov 17 23:23 UTC 2010

I'd say it's worth it in the sense of making the organization more nimble,
which in turn would hopefully make it more viable, which in turn would
hopefully inspire people to join, which would make it worthwhile.
tsty
response 21 of 123: Mark Unseen   Nov 18 04:33 UTC 2010

  
11 members ... jadecat joined on 14nov.
  
and re 20 ... i like bootsgtrapping.
 
rcurl
response 22 of 123: Mark Unseen   Nov 18 04:40 UTC 2010

A single annual meeting doesn't encourage keeping up with technology (or
socialology, for that matter).
jep
response 23 of 123: Mark Unseen   Nov 18 14:46 UTC 2010

Arbornet went to on-line meetings because we didn't have enough members
to fill the Board from the Ann Arbor area.  Having them on-line, we were
able to have Board members from Canada, North Carolina, and even
England.  The current president of Arbornet lives in Montreal.
jgelinas
response 24 of 123: Mark Unseen   Nov 18 17:04 UTC 2010

We amended the bylaws to facilitate out-of-town Directors several years
ago.  We have had Directors living in Japan and other parts of Asia.  I
don't know that we have had Directors living in other parts of the US.

One of the two most recent amendments to the bylaws allows online
meetings.

The problem is NOT the Board of Directors, how many or how often or even
how they meet.  The problem is that the membership can no longer support
the organisation.   I don't like it, but nothing I've seen in the past
year has given me any reason to question the conclusion.

I'm still considering whether to accept my nomination to the Board.
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