[Eg-oversight-board] Updated By-Laws

[Terran McCanna]

Looks great, Tim. Good catch on the Committees, Mike.

Terran McCanna
PINES Program Manager
Georgia Public Library Service
1800 Century Place, Suite 150
Atlanta, GA 30345
404-235-7138
tmccanna at georgialibraries.org


On Thu, Apr 19, 2018 at 10:02 AM, Mike Rylander <mrylander at gmail.com> wrote:

> Thanks, Tim.
>
> The changes to the election sections look much better.  The language about
> filling vacancies might need to be explicitly subordinate to the general
> language regarding staggered terms, but I think the intent is fairly clear
> now.
>
> Regarding the Committees section, all parts specify that the committees
> will be made up of Directors (that is, EOB members).  Traditionally we have
> invited assistance from outside the EOB for several officially designated
> committees, and I wonder if we shouldn't adjust the bylaws to explicitly
> allow for that.  In particular, I think section 4:3, Other Committees,
> should get this change.
>
> Otherwise, it looks to be in good shape.
>
> Thanks!
>
>
>
> --
> Mike Rylander
>  | President
>  | Equinox Open Library Initiative
>  | phone:  1-877-OPEN-ILS (673-6457)
>  | email:  miker at equinoxinitiative.org
>  | web:  http://equinoxinitiative.org
>
> On Thu, Apr 19, 2018 at 8:03 AM, Timothy Spindler <tspindler at cwmars.org>
> wrote:
>
>> Attached are the updated by-laws marked in red.  Please let me know by
>> the 5 PM PST Monday if you have no other changes.  If you think we need
>> more time, also please let me know by 5 PM PST Monday.
>>
>> <http://www.cwmars.org>
>>
>> Tim Spindler | Executive Director | CW MARS
>>
>> tspindler at cwmars.org | 508-755-3323 x120
>>
>> http://www.cwmars.org
>>
>>
>>
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