[Eg-oversight-board] Oversight Board Nominees

Corridan, Jim (ICPR) jcorridan at icpr.IN.gov
Mon Apr 23 21:16:19 EDT 2012


Just forwarded Ben's info to Galen.  

Seemed clear to me that the Rules of Governance calling for one-third of the board to face elections this year lends the notion we serve three year terms.  

I'm -1

Jim
________________________________________
From: loriayre at gmail.com [loriayre at gmail.com] On Behalf Of Lori Bowen Ayre [lori.ayre at galecia.com]
Sent: Monday, April 23, 2012 5:52 PM
To: Dan Scott
Cc: Corridan, Jim (ICPR); Oversight Board
Subject: Re: [Eg-oversight-board] Oversight Board Nominees

+1

Lori



On Mon, Apr 23, 2012 at 1:13 PM, Dan Scott <dan at coffeecode.net<mailto:dan at coffeecode.net>> wrote:
On Mon, Apr 23, 2012 at 02:49:44PM -0400, Corridan, Jim (ICPR) wrote:
> I think we all serve three year terms, so I suggest we have these new
> board members have three years terms as well.

Our Rules of Governance
(http://evergreen-ils.org/documentation/governance/rules-of-governance.html)
don't actually define any term lengths - so I endorse Galen's idea of
leaving it indefinite for now.

We can simply and honestly say that, as a relatively new group, we're
still working through these issues and that the elections are just one
step towards a better definition of our roles on the Oversight Board.

And then we add it to the list of agenda items to work on in the coming
year :)
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