[Eg-oversight-board] Question about length of board terms

[Galen Charlton]

Hi,

It is indeed three years.  The motion to that effect
passed unanimously back in April:
http://evergreen-ils.org/dokuwiki/doku.php?id=governance:minutes:2012-04-26

We're clearly a bit behind on updating the governance document.  Any
volunteers to go through the minutes and identify other cases like this?

Regards,

Galen

On Wed, Jan 16, 2013 at 9:24 AM, Corridan, Jim (ICPR) <jcorridan at icpr.in.gov
> wrote:

> I also believe the terms were to be three years.
>
> Jim
>
> -----Original Message-----
> From: eg-oversight-board-bounces at list.evergreen-ils.org [mailto:
> eg-oversight-board-bounces at list.evergreen-ils.org] On Behalf Of Rogan
> Hamby
> Sent: Wednesday, January 16, 2013 10:42 AM
> To: Kathy Lussier
> Cc: eg-oversight-board at list.evergreen-ils.org
> Subject: Re: [Eg-oversight-board] Question about length of board terms
>
> I thought it was three as well.  If three or four members left each year
> that would recycle the board in roughly three years, which was stated as a
> goal at some point (I have no citation for this).
>
> Sent from my iPhone
>
> On Jan 16, 2013, at 10:27 AM, Kathy Lussier <klussier at masslnc.org> wrote:
>
> > Hi all,
> >
> > I was planning to send out an e-mail today to start the process of
> finding new members for the board. Dan forwarded me the e-mail that was
> sent last year. Last year's e-mail said "The Evergreen Oversight Board is
> seeking nominations to fill three seats on the Oversight Board for a
> two-year term."
> >
> > Is the two-year term accurate? I had been thinking they were three-year
> terms. I checked the Rules of Governance, but didn't see anything about how
> long board members serve.
> >
> > Thanks!
> > Kathy
> >
> > --
> > Kathy Lussier
> > Project Coordinator
> > Massachusetts Library Network Cooperative
> > (508) 343-0128
> > klussier at masslnc.org
> > Twitter: http://www.twitter.com/kmlussier
> >
> > _______________________________________________
> > eg-oversight-board mailing list
> > eg-oversight-board at list.evergreen-ils.org
> >
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-- 
Galen Charlton
Manager of Implementation
Equinox Software, Inc. / The Open Source Experts
email:  gmc at esilibrary.com
direct: +1 770-709-5581
cell:   +1 404-984-4366
skype:  gmcharlt
web:    http://www.esilibrary.com/
Supporting Koha and Evergreen: http://koha-community.org &
http://evergreen-ils.org
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