<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div></div><div>Grace,</div><div><br></div><div>My apologies, but I have a couple of questions. Though, I should be available by email next week.</div><div><br></div><div>Since my term is ending, it is OK for me to vote on the future officers or do I need abstain?</div><div><br></div><div>Instead of nominating specific persons for the officer positions, I guess that you will load all the members whose terms are not expiring for the chair position? Then everyone except the chair-elect for the vice chair vote?</div><div><br></div><div>Thanks,</div><div>Yamil</div><div><br>On Apr 8, 2016, at 3:41 PM, Amy Terlaga <<a href="mailto:terlaga@biblio.org">terlaga@biblio.org</a>> wrote:<br><br></div><blockquote type="cite"><div><div dir="ltr"><div><div>>This will require the EOB to be available to check email several times per day <span tabindex="0" class=""><span class="">Monday</span></span>-<span tabindex="0" class=""><span class="">Thursday next week</span></span>. Will this be problematic for anyone?<br><br></div>Grace, I should be able to do this.<br><br></div>Amy<br></div><div class="gmail_extra"><br><div class="gmail_quote">On Fri, Apr 8, 2016 at 10:09 AM, Grace Dunbar <span dir="ltr"><<a href="mailto:gdunbar@esilibrary.com" target="_blank">gdunbar@esilibrary.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Hi everyone,<div>As the EOB elections wind down this week (I just sent a reminder to the few people who registered but haven't voted yet), we need to look ahead to officer elections.</div><div><br></div><div>There is nothing specific in the governance rules regarding how officers must be nominated and elected. Unless I hear an objection, I'd like to proceed with nominations and voting next week. </div><div><br></div><div>Tentatively, I'd like to propose nominations for Chair on Monday with voting Tuesday. Nominations for Vice-Chair will be Tuesday with voting Wednesday, and nominations for Secretary will be Wednesday with voting on Thursday. This will require the EOB to be available to check email several times per day Monday-Thursday next week. Will this be problematic for anyone?</div><div><br></div><div>The section on the representative to the SFC is, frankly, a little vague. (<a href="https://evergreen-ils.org/governance/" target="_blank">See section 2.5b</a>) It just says, "One Board member shall be the official representative to the Fiscal Sponsor." The position is not included with the officer structure - it is, however, something that the SFC requires, one official point of contact for our project. In the past the role has been assigned to officers and non-officers pretty much equally. But since this is not an officer position in and of itself, I believe we can wait and assign/elect the rep at the Evergreen conference meeting. Thoughts?</div><div><br></div><div>For the record I had planned to use OpaVote for our vote recording for the officer elections unless I hear any objections...</div><div><br></div><div>Thanks everyone!</div><span class="HOEnZb"><font color="#888888"><div>Grace</div><div><div><br></div>-- <br><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div style="text-align:left"><span style="font-size:x-small">Grace Dunbar, Vice President</span></div><font size="1">
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<br></blockquote></div><br><br clear="all"><br>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div><div><div><div><div>+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+<br></div>Amy Terlaga<br></div>Director of Member Services<br></div>Bibliomation, Inc.<br></div>24 Wooster Avenue<br></div>Waterbury, CT 06708<br></div><div>(203)577-4070 x101<br></div><a href="mailto:terlaga@biblio.org" target="_blank">terlaga@biblio.org</a><br></div></div></div></div></div></div>
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