[Eg-oversight-board] Oversight Board Nominees

Lori Bowen Ayre lori.ayre at galecia.com
Mon Apr 23 21:33:54 EDT 2012


Jim,

Good point!  Maybe we can discuss this in Indiana.

Lori


On Mon, Apr 23, 2012 at 6:16 PM, Corridan, Jim (ICPR) <jcorridan at icpr.in.gov
> wrote:

> 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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>
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