<div dir="ltr">+1</div><div class="gmail_extra"><br clear="all"><div><div><br></div><div>=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-==-=-=-=-=-=-=-=-=</div><div><div>Lori Bowen Ayre // </div><div>Library Technology Consultant / The Galecia Group</div>
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<br><br><div class="gmail_quote">On Fri, Apr 12, 2013 at 6:49 AM, Galen Charlton <span dir="ltr"><<a href="mailto:gmc@esilibrary.com" target="_blank">gmc@esilibrary.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Hi,<br>
<br>
+1 for myself.<br>
<br>
I also separately received a +1 from Elizabeth.<br>
<br>
That's 7 so far; eight votes are needed for the motion to be approved<br>
since it modifies the governance rules.<br>
<br>
Regards,<br>
<br>
Galen<br>
<div class="HOEnZb"><div class="h5"><br>
On Thu, Apr 11, 2013 at 4:26 PM, Galen Charlton <<a href="mailto:gmc@esilibrary.com">gmc@esilibrary.com</a>> wrote:<br>
> Hi,<br>
><br>
> This is the technical motion I mentioned earlier today. I move that<br>
> we change the rules of governance to clarify when Board member terms<br>
> begin and end. Specifically,<br>
><br>
> [1] Change section 2.3 to<br>
><br>
> "The Board shall consist of eleven members."<br>
><br>
> [2] Add a section 2.4 containing<br>
><br>
> "2.4. Term<br>
><br>
> a. The term of each Board member is three years.<br>
><br>
> b. At the end of the Evergreen Conference for a calendar year, the<br>
> term of outgoing Board members will end and the term of incoming Board<br>
> members will begin. If no Evergreen Conference is held during a<br>
> calendar year, terms will begin and end at midnight EDT on April 30.<br>
><br>
> c. One-third of the Board positions shall be open for election each<br>
> year. To implement this, each Board seat shall be designated a member<br>
> of a cohort labeled "A", "B", or "C". Appendix A lists the cohort and<br>
> next election date for Board members as of 12 April 2013."<br>
><br>
> [3] Replace the original Appendix A (which listed the original Board<br>
> members) with a table listing the election cohort of the current board<br>
> seats.<br>
><br>
> I have attached a PDF of the rules of governance as revised by this<br>
> proposal. A diff of the changes can be found at<br>
><br>
> <a href="http://git.evergreen-ils.org/?p=contrib/governance.git;a=commitdiff;h=ae74cc9220161599f8031554b7519206eb3cc639" target="_blank">http://git.evergreen-ils.org/?p=contrib/governance.git;a=commitdiff;h=ae74cc9220161599f8031554b7519206eb3cc639</a><br>
><br>
> Regards,<br>
><br>
> Galen<br>
> --<br>
> Galen Charlton<br>
> Manager of Implementation<br>
> Equinox Software, Inc. / The Open Source Experts<br>
> email: <a href="mailto:gmc@esilibrary.com">gmc@esilibrary.com</a><br>
> direct: <a href="tel:%2B1%20770-709-5581" value="+17707095581">+1 770-709-5581</a><br>
> cell: <a href="tel:%2B1%20404-984-4366" value="+14049844366">+1 404-984-4366</a><br>
> skype: gmcharlt<br>
> web: <a href="http://www.esilibrary.com/" target="_blank">http://www.esilibrary.com/</a><br>
> Supporting Koha and Evergreen: <a href="http://koha-community.org" target="_blank">http://koha-community.org</a> &<br>
> <a href="http://evergreen-ils.org" target="_blank">http://evergreen-ils.org</a><br>
<br>
<br>
<br>
--<br>
Galen Charlton<br>
Manager of Implementation<br>
Equinox Software, Inc. / The Open Source Experts<br>
email: <a href="mailto:gmc@esilibrary.com">gmc@esilibrary.com</a><br>
direct: <a href="tel:%2B1%20770-709-5581" value="+17707095581">+1 770-709-5581</a><br>
cell: <a href="tel:%2B1%20404-984-4366" value="+14049844366">+1 404-984-4366</a><br>
skype: gmcharlt<br>
web: <a href="http://www.esilibrary.com/" target="_blank">http://www.esilibrary.com/</a><br>
Supporting Koha and Evergreen: <a href="http://koha-community.org" target="_blank">http://koha-community.org</a> &<br>
<a href="http://evergreen-ils.org" target="_blank">http://evergreen-ils.org</a><br>
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