[Eg-oversight-board] Election ROG changes for tomorrow's vote

[Grace Dunbar]

Hi,
Attached, please find a copy of the revised revision of the ROG for officer
elections as discussed on this mailing list last month.  I would like to
bring this up for a vote at tomorrow's meeting.

The two outstanding pieces we didn't have enough input to proceed on are:

A.) a proposal that members newly elected to the EOB (e.g. in their first
ever EOB term) may not be nominated to core roles of Chair, Vice-chair,
Secretary, or Conservancy Representative?  They
can, however, be nominated to serve as committee chairs.

B.) the Board has been called upon to appoint several new members when
elected members have resigned.  Personally, I find the Board appointment
process to be an issue as it has the potential to change the dynamic of our
elected board.  Would there be any interest in proposing a change to the
rules of governance to require special elections when a Board member leaves
with more than 6 months left in their term?

Do we have dissenting opinions on these ideas?
If not I'm happy to write them up for voting at our next meeting but I'd
like to hear any issues/thoughts/ideas first.
Thanks!
Grace

-- 
Grace Dunbar, Vice President
Equinox - Open Your Library
gdunbar at esilibrary.com
1-877-OPEN-ILS  |  www.esilibrary.com
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