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Author Message
richard
2012 Board elections Mark Unseen   Dec 14 00:43 UTC 2011

Since nobody has entered this yet and the year is ending.  Board 
elections.

From what I can tell, there are five board members and four of them:

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

are either up for election this time or are term limited (served two 
consecutive terms)  Only Gelinas's term (elected last year) is not up 
this year.

Maybe Grex needs to amend the bylaws to waive the term limits rule 
before this election is held, then nobody will be prevented from 
running for re-election.

11 responses total.
kentn
response 1 of 11: Mark Unseen   Dec 14 03:06 UTC 2011

Are you proposing removing the term limits rule in the by-laws?
rcurl
response 2 of 11: Mark Unseen   Dec 14 04:29 UTC 2011

I've just followed a discussion on a land-trust board about term limits. Most
have quite generous term limits. One I helped form has four consecutive two
year terms. Other have up to four three year terms. Amend the bylaws after
this vote (though that just puts off when the same problem occurs again).
richard
response 3 of 11: Mark Unseen   Dec 14 18:37 UTC 2011

Here's an idea.  Why not have everyone agree *not* to run so there are 
no elections this year.  Then amend the bylaws to waive term limits and 
quorums.  This would leave Gelinas as a one member board for the next 
year, effectively making him dictator.  This would simplify the process 
if the idea is to shut down the corporation over the next year and move 
the conferences to a new platform.  Gelinas could vote as the 1-person 
board to sell the box to himself.  The corporation goes away with no 
more arguing.
rcurl
response 4 of 11: Mark Unseen   Dec 14 19:39 UTC 2011

Brilliant! But, he would not be a quorum: from the bylaws "A quorum consists
of five BOD members.". 
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