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Grex > Coop > #338: proposal to eliminate restriction for Board members | |
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| 25 new of 91 responses total. |
cross
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response 9 of 91:
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Feb 15 15:10 UTC 2013 |
resp:8 You are making a lot of unstated assumptions, and I have
some serious definitional problems with what you're saying:
1. What does it mean to contribute?
2. What does it mean to help?
3. What is needed to keep Grex running?
If I'm to hazzard a guess, I would imagine that, for you, almost
all of these things imply contributing to the BBS community and/or
existing governance structure. I reject that as being simply untrue.
Users, donations, and word-of-mouth advertising amongst people who
are interested in Unix, programming and network stuff are all
contributions and help keep Grex alive and vital in ways that matter
outside of backtalk.
I am interpreting what you are saying, essentially, as meaning that
unless Grex continues the way it was in 1991 (a userbase centered
around the BBS community), then it is not viable. I reject that
out of hand: the BBS community has whithered to the point of
irrelevance and Grex has fundamentally changed. The issue here is
that some folks are having a hard time wrapping their heads around
that fact. No one outside of a handful of long time users cares
about the BBS. Oh well, get over it: it had a good run, now it's
time to start devoting energy to other aspects fo the system. But
some folks would rather just shut things off than hand them over
to the next generation. Wow; what for? Why?
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gelinas
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response 10 of 91:
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Feb 16 01:00 UTC 2013 |
Dan, can you participate in the governance of the U.S. if you don't talk to
your representative and senators? Sure, you can vote, but if you want to
influence <reaches into the air and grabs something> abortion policy, how do
you do it?
Similarly, if you want to influence the direction of Grex, you have to talk
to the members and the Directors. Where, and how, do you do that? Right
now, not some distant day in the future?
Backtalk has been up and running for how many years, now? But I'm repeating
myself.
"Contribute" means "offer opinions, advice and suggestions." Also "effort in
accomplishing things suggested and requested."
"Help" is much the same. Especially the "time and energy" part.
What is needed to keep Grex running? As long as it is part of Cyberspace
Communications, Inc: Directors who don't have to be yanked from unwilling
jaws. Directors who can, and will, act and work as Officers of the
Corporation. People who are willing to TALK to the Directors, to provide
guidance and advice.
Logging in to compile program.c doesn't help. It doesn't hurt, mind you, but
it doesn't help. Any more than running a dry-cleaning business helps run the
country. It doesn't hurt, but it doesn't help.
Here is my bottom line: What is going to inspire all those users to take an
interest in continuing the system?
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richard
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response 11 of 91:
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Feb 16 18:03 UTC 2013 |
Under Article 8 of the bylaws, it says in the event the membership is no
longer able to support, all properties of Cyberspace Communications are
to be sold.
I'd suggest that the membership is no longer able to support the
corporate structure. That cyberspace communications could be dissolved
and its assets sold to one of the members, who is willing to keep the
box and grex going. Prior to voting to dissolve, the board votes to
have the treasurer cut a check to the member volunteering to be the new
'custodian' for 'services rendered' and they get whatever money's left.
The corporation is a shell now, there is no point in keeping it going,
or in having further bylaw amendments to remove previous rules. What
you'd have left is bylaws where most of the rules have been rescinded
and whats the point?
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kentn
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response 12 of 91:
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Feb 16 19:30 UTC 2013 |
If you're not part of the solution, you're part of problem. Welcome
to being part of the problem, Richard.
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mary
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response 13 of 91:
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Feb 16 21:42 UTC 2013 |
Yeah, I don't really get all this cheerleading to end Grex conferencing,
Unless you are a board member with fiduciary responsibility, just walk away.
There, it's over for you! Why rally to shut it down if even two people are
enjoying the conversations? It's almost like,"I'm not enjoying Grex but I
can't leave and risk missing something, so close it down!".
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richard
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response 14 of 91:
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Feb 16 22:23 UTC 2013 |
Who said anything about grex shutting down. I was simply saying Grex
could exist without the corporate structure, without cyberspace
communications.
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tonster
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response 15 of 91:
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Feb 16 23:16 UTC 2013 |
I'll give ya $10.
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richard
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response 16 of 91:
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Feb 17 01:57 UTC 2013 |
$10 and you sign an agreement to keep running grex for the next five
years, with the box at your house, just as it is. Done deal. The Board
agrees to dissolve and sell its assets to Tonster who becomes its
caretaker. Why not. Better than going through the motions of maintaining
a company that stopped being what it was long ago. Its a joke to talk of
amending the bylaws to do this or that when there aren't enough members
left who'd care enough to amend the bylaws.
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mary
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response 17 of 91:
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Feb 17 02:07 UTC 2013 |
Richard needs to read our Articles of Incorporation. Or not and continue to
amuse.
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kentn
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response 18 of 91:
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Feb 17 03:03 UTC 2013 |
Well, let's see, Richard, without our corporation in place we lose our
501C3 status. As to keeping everything running it doesn't take all that
much in terms of money right now (the overhead due to state and federal
requirements is about $20/year), but that is mostly due to the donation
of space, electricity and internet connection by tonster. Mostly, I
think at least some users would not like to go back to a particular
era where one person owns the system. That didn't work too well back
in the day according to some so let's leave it in the past. We'd like
to get into A2Hosting and on the basis of our 501C3 status we can do
that for little or no cost. That won't be the case if we dissolve our
corporation and lose our 501C3 status.
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gelinas
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response 19 of 91:
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Feb 17 03:38 UTC 2013 |
Hmmm. . . I'm not so sure our "users" would care who owns the system. If I
understand what's being said, the vast majority don't use the conferencing
system and so would not notice if it were shut off. The ones who would
notice, again if I understand what is being said, don't matter.
I want to say, "But that's neither here nor there," and then I realise it is
the crux of the matter: How is grex going to continue? Will it be a
membership-based organisation, with all that means, or will it be a
user-based organisation? (Note: it is my, perhaps biased, opinion that the
latter would be better categorised as a "non-organisation.")
To the point of this particular item: we started out as a democracy. Are we
going to continue as a democracy, or as a tyranny? Removing the term-limits
restriction is, in my view, the penultimate step towards tyranny.
(Note to Richard: look up 'tyranny' before you respond, please.)
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richard
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response 20 of 91:
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Feb 17 20:10 UTC 2013 |
This response has been erased.
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richard
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response 21 of 91:
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Feb 17 20:12 UTC 2013 |
Mary, Article 8 of the bylaws says
***************
DISSOLVEMENT
In the event the membership is unable to support Cyberspace
Communications, all property belonging to the club shall be
sold. The remaining cash assets, after paying final bills, shall
be donated to a charitable organization, as determined by the
BOD. All elected officers shall then be released from their
obligations and the corporation dissolved.
**************
That says all property must be sold, it does *not* say all property must
be sold to charity.
The articles of incorporation says the 'remaining cash assets must
be donated to charity'
The way I read it is simple. The board can vote to sell the equipment
to Tonster for a nominal fee and an agreement to keep it running and
keep soliciting their input when issues come up. The cash fee they get
from Tonster, or whomever, that and any funds left in the bank have to
be donated to charity.
Seems doable to me
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lkjh
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response 22 of 91:
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Feb 18 01:04 UTC 2013 |
umm, riechard ... what 'event' demonstrates ANY inability of the memberhsip
"to support cyberspace communicatons?"
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jep
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response 23 of 91:
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Feb 18 02:34 UTC 2013 |
TS, the next election will determine a lot, as gelinas said. If there
aren't enough people to run and fill the Board seats, then haven't we
reached the end?
I don't want that to happen. I think it will be easier to do that if we
remove the Board member restrictions preventing people from being off
the Board for a year if they've been on it for 2 terms. It is the point
of this proposal.
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richard
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response 24 of 91:
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Feb 18 03:21 UTC 2013 |
re #22 the fact that there haven't been any treasurer's reports, few in
person board meetings, and so little interest among members in running for
the board that #0 proposes eliminating term limits just to keep live
bodies on the board, are good indications of an inability of the
membership to support the corporate structure. The proposal in #0 would
have been unthinkable a few years ago. Now nobody cares.
Put simply, why keep a corporation going when its not needed to keep grex
going and nobody cares about the corporation much any more?
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kentn
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response 25 of 91:
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Feb 18 12:32 UTC 2013 |
A corporation provides several advantages, among them recognized
non-profit status (501C3), which in turn provides tax advantages.
These we would not have without the corporation. The requirements of
the corporation are not onerous. We would have essentially the same
requirements without the corporation and none of the advantages if we
dissolved our corporation, so why not keep what we already have and
which is valuable? In fact, we might be worse off financially without
our corporation because we would just a "club" or a "hobby" and our
income would be taxable.
The Board did meet several times and made decisions last year in e-mail.
We met one time voice to voice on the phone. If one of the people
hollering for dissolution had done his job as a Board member and showed
up for meetings, we would have meet several more times. The Board were
in contact all year long via e-mail. I met with other Board members 1:1
while we waited for others to join announced meetings.
I find it very disingenuous to promote dissolution while helping create
the problem used as evidence that dissolution is necessary (and I don't
believe dissolution is necessary, btw).
I was also in contact during the year with the day to day Treasurer
getting financial information and ensuring that tasks got completed. If
we had met as Board, we could have put that information in the minutes.
At no time were we in any financial danger nor are we currently (we are
better off now that at mid-2012). Our state update forms have been sent
in. Our PO box has been paid for.
In short, The Board, its officers and agents have been, and are,
managing Cyberspace Communications, Inc.
If we would spend half the time we are spending on this discussion in
actually improving things, we wouldn't have any complaints. But that's
Grex: gripe about the lack of several hours of effort for weeks on end
instead putting effort toward better uses. The effort to be on the
Board is roughly 12 hours per year. I think we've spent more than 12
hours being distracted by something we shouldn't even be discussing.
Right now Cyberspace Communications, Inc. is under attack from within.
We have been betrayed and continue to be betrayed by people who should
be helping manage and defend the organization. Instead they want
to destroy it. They are distracting us from the operations of the
corporation and creating the situation they are complaining about.
We would be much better off if these people would cease their efforts
to kill Grex and just go someplace else.
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denise
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response 26 of 91:
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Feb 18 14:21 UTC 2013 |
It seems like at least some of the complainers about the Board not doing
what they think we should be doing aren't running for the board to help
out. But even these people that are not on the board can be of
assistance by offering suggestions on improving things here and then to
help implement these changes. Complaining on and on, especially without
providing suggestions to fix or improve these things causes more harm.
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mary
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response 27 of 91:
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Feb 18 15:16 UTC 2013 |
I suspect Richard still hasn't read The Articles of Incorporation. Pay
special attention to Article 6, subsection 4. I sure wouldn't want to be a
board member who voted to sell our assets to a non-501(c)3 entity so that we
could continue to benefit from them after surrendering our non-profit
status.
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richard
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response 28 of 91:
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Feb 18 19:09 UTC 2013 |
Article 6, subsection 4 of the Articles of Incorporation is in conflict
with Article 8 of the bylaws. The former says that the assets, physical
and otherwise, must be distributed to charity, the latter says the
assets must be sold and the cash distributed.
Which is correct? Does Article 8 of the bylaws supercede Article 6
subsection 4 of the Articles of Incorporation? If so, the bylaws
*clearly* allow the company's physical assets to be sold and doesn't
specify sold to a charity. The funds would then have to be distributed
to charity.
Perhaps this needs to be addressed. Amend the bylaws to clarify
dissolvement procedures more clearly.
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richard
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response 29 of 91:
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Feb 18 19:14 UTC 2013 |
This response has been erased.
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richard
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response 30 of 91:
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Feb 18 19:31 UTC 2013 |
In fact Article 8 of the Articles of Incorporation says:
ARTICLE 8
The bylaws of Cyberspace Communications are the final
authority in matters of conflict between documents
The bylaws override the Articles of Incorporation when there is a
conflict
This clearly means that the Article 8 of the bylaws "Dissolvement"
clause supercedes Article 6 subsection 4 of the Articles of
Incorporation. Article 8 allows the assets to be sold, and doesn't
specify sold to a charity.
Grex CAN, in fact, be sold to Tonster or any other user willing to pay
for it and sign an agreement to continue operating Grex is it is for a
period of time, A clause can be put in to the effect that if at such
time the purchasing user no longer wants to operate Grex, that the
former board members retain the right to buy back the equipment and
software at the same price for which it was sold.
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mary
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response 31 of 91:
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Feb 18 20:13 UTC 2013 |
I think you clipped your quote, Richard.
Here is that full sentence: The bylaws of Cyberspace Communications are
the final authority in matters of conflict between documents
except when a provision of proposal to change a provision in
the bylaws would countermand the legal restrictions of a
nonprofit tax exempt corporation.
And it happens that the Internal Revenue Service rules require an
organization qualified under a 501(c)(3) exemption - a nonprofit - must
distribute assets to a tax-exempt corporation with a charitable purpose
after dissolution.
Your turn, Richard.
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richard
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response 32 of 91:
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Feb 18 20:24 UTC 2013 |
Distribute *assets* Article 8 of the bylaws clearly requires the property
to be sold. The '*assets* would be the cash, existing and the proceeds
from the sale, and those assets must be distributed to charity. I do not
believe that Article 6, subsection 4 requires the box and the software
must be distributed to charity.
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richard
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response 33 of 91:
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Feb 18 20:28 UTC 2013 |
In fact I believe a strict interpretation of Article 6 subsection 4 puts
the board in an impossible situation if they ever wanted to dissolve,
because what if there is no charitable organization that wishes to
accept an old box, old equipment, old software.
Further, there are many options for Grex's future (like you mentioned
with the Well), but the corporate structure currently inhibits any such
considerations. Makes it much more difficult to consider such things.
It is time, I submit, to get out from under this corporate structure
which frankly few want to support anymore.
I mean if we accepted the interpretation I suggest and sold Grex to
Tonster or somebody else, just to get rid of the corporation, is anyone
here going to hire a lawyer and challenge it? Is the government going
to challenge it? No, so it doesn't matter.
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