|
Grex > Coop > #277: Board Meeting - 23 May 2010, 18:00 | |
|
| Author |
Message |
| 18 new of 73 responses total. |
tonster
|
|
response 56 of 73:
| 
Jun 23 23:04 UTC 2010 |
Yeah, I really don't see any value to meeting more often than quarterly.
I think resp:54 points out that the bylaws are clearly out of date (if
not out of touch) in some sections. FtF meetings should not be required
today.
|
kentn
|
|
response 57 of 73:
|
Jun 24 00:37 UTC 2010 |
If the Board can communicate via e-mail to take care of any issues that
come up between meetings, then quarterly is fine. If not and we can't
get any answers via e-mail, then FTF (and phone) is about the only way.
So, if y'all want to avoid FTF meetings, answer your e-mails :)
When things are falling apart though, I expect the Board to step up and
meet as often as necessary to get issues resolved. We could be out of
business at some time in the future within one quarter and it would be
good to know if that were happening and what to do about it.
|
tonster
|
|
response 58 of 73:
|
Jun 24 12:48 UTC 2010 |
There are real problems with board members who can't answer their emails
in a timely fashion. Obviously, you can always call an emergency meeting
or set one up earlier if it's necessary and something major comes up,
but I would say as a general rule quarterly should be fine.
|
kentn
|
|
response 59 of 73:
|
Jun 24 14:01 UTC 2010 |
Also, "the board shall meet" language does not set an upper limit on
the number of meetings. It just states the minimum requirement for
meetings. I would be extremely surprised if the by-laws prevent the
board from doing what is necessary to keep the system operating by
preventing them from meeting when then deem necessary.
|
gelinas
|
|
response 60 of 73:
|
Jun 29 18:02 UTC 2010 |
The purpose of face-to-face meetings is to allow people not on the board to
attend, monitor and contribute. Meetings over the telephone or in e-mail
cannot be attended by others. (Note that many states have "sunshine laws"
specifically banning such meetings for public commissions and boards. The
laws do not apply to us, but the philosophy behind them does.)
Let's hold off on amending the bylaws until we know that grex is going to
survive the year. I'm still not convinced it will.
|
tod
|
|
response 61 of 73:
|
Jun 29 21:46 UTC 2010 |
Nice pep talk
|
lar
|
|
response 62 of 73:
|
Jun 30 04:05 UTC 2010 |
re#60 I agree,especially since you haven't gotten of your fat ass and
done anything
|
kentn
|
|
response 63 of 73:
|
Jun 30 14:47 UTC 2010 |
Generally, we don't need to change by-laws, but if we want, for example,
to reduce the cost of a membership, then we'll need to make a change
(assuming enough members can vote). But right now, we don't need to.
As for the number of meetings, it allows "emergency" meetings any time
beyond the bimonthly meetings. So, we can meet as often as we want or
need to.
|
tod
|
|
response 64 of 73:
|
Jun 30 17:35 UTC 2010 |
I wish sapna were here.
|
tsty
|
|
response 65 of 73:
|
Jul 8 07:19 UTC 2010 |
i wid sapna;s pic websithe were stil on line
as well as balynce's
|
lar
|
|
response 66 of 73:
|
Jul 8 12:35 UTC 2010 |
why,most of the people on it left grex.
|
tsty
|
|
response 67 of 73:
|
Jul 9 00:31 UTC 2010 |
you woiulnd;t unnerstand
|
lar
|
|
response 68 of 73:
|
Jul 9 00:41 UTC 2010 |
learn to spell and I might,it's hard to translate retard
|
cross
|
|
response 69 of 73:
|
Jul 14 15:55 UTC 2010 |
Well, let me say a few things. First, I just don't think I'll
realistically be able to call into any meetings until I get back from
Afghanistan. (Though that would really be quite something, if you ask
me.) That said, I wouldn't be offended if, for the good of the
corporation, folks decided to remove me from the board. I mean, from my
perspective, there's just really nothing to be offended about; it's
simply a matter of practicality.
If it would help, I'd offer up my resignation, as long as it was
understood to come with no animosity towards Grex. That is, I wouldn't
want it to be viewed as giving up on the organization, just giving a
chance for others with more time on their hands to step up and take my
place.
|
tod
|
|
response 70 of 73:
|
Jul 18 01:13 UTC 2010 |
A benign resign? Why..I don't think that's ever happened before! LOL
|
lar
|
|
response 71 of 73:
|
Jul 18 09:14 UTC 2010 |
he's got a good excuse but I think he just signed grex's death warrant
|
tsty
|
|
response 72 of 73:
|
Jul 20 04:52 UTC 2010 |
do not resign, pse
|
lar
|
|
response 73 of 73:
|
Jul 21 15:19 UTC 2010 |
he has more important matters to attend to...like keeping the
terrorists in line
fuck grex
|