<div dir="ltr">Sorry, yes, that should read - <font color="#000000">"A.) a proposal that members newly elected to the EOB (e.g. in their first year of their first EOB term) may not be nominated to core roles of Chair, Vice-chair, Secretary, or Conservancy Representative? They</font><div><font color="#000000">can, however, be nominated to serve as committee chairs."</font></div><div><font color="#000000"><br></font></div><div><font color="#000000">Apologies, we talked about that clarification and I neglected to use all my words.</font></div><div><font color="#000000">Grace</font></div><div style="color:rgb(80,0,80)"><br></div><div class="gmail_extra"><div class="gmail_quote">On Wed, Dec 14, 2016 at 4:53 PM, Terran McCanna <span dir="ltr"><<a href="mailto:tmccanna@georgialibraries.org" target="_blank">tmccanna@georgialibraries.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr"><div>I thought when it was discussed before that the first year rather than the first term was mentioned. <br><br></div>I also agree that a special election in the second case is a better option than a board appointment. <br></div><div class="gmail_extra"><span class="gmail-HOEnZb"><font color="#888888"><br clear="all"><div><div class="gmail-m_-7854556458629255870gmail_signature"><div dir="ltr">Terran McCanna <br>PINES Program Manager <br>Georgia Public Library Service <br>1800 Century Place, Suite 150 <br>Atlanta, GA 30345 <br><a href="tel:(404)%20235-7138" value="+14042357138" target="_blank">404-235-7138</a> <br><a href="mailto:tmccanna@georgialibraries.org" target="_blank">tmccanna@georgialibraries.org</a> <br><br></div></div></div></font></span><div><div class="gmail-h5">
<br><div class="gmail_quote">On Wed, Dec 14, 2016 at 3:55 PM, Gagnon, Ron <span dir="ltr"><<a href="mailto:gagnon@noblenet.org" target="_blank">gagnon@noblenet.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr"><div><div><div><div>Grace and all,<br></div><br></div>On the first point, while I agree with the concept, could that handicap us at some point ifwe have resignations and/or other board members unwilling to serve? Should it just be in the first year of their term, rather than the whole term?<br><br></div>On the second, I support the special election.<br></div>Ron<br></div><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Dec 14, 2016 at 3:46 PM, 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:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr"><div><div>Hi, </div><div>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.</div><div><br></div><div>The two outstanding pieces we didn't have enough input to proceed on are:</div><div><br></div><div>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</div><div>can, however, be nominated to serve as committee chairs.</div><div><br></div><div>B.) the Board has been called upon to appoint several new members when</div><div>elected members have resigned. Personally, I find the Board appointment</div><div>process to be an issue as it has the potential to change the dynamic of our</div><div>elected board. Would there be any interest in proposing a change to the</div><div>rules of governance to require special elections when a Board member leaves</div><div>with more than 6 months left in their term?</div></div><div><br></div><div>Do we have dissenting opinions on these ideas?</div><div>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.</div><div>Thanks!</div><span class="gmail-m_-7854556458629255870m_8032445628787714828HOEnZb"><font color="#888888"><div>Grace</div><span class="gmail-m_-7854556458629255870HOEnZb"><font color="#888888"><div><br></div>-- <br><div class="gmail-m_-7854556458629255870m_8032445628787714828m_-1045880506799121170gmail_signature"><div dir="ltr"><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">
Equinox - Open Your Library<br><a href="mailto:gdunbar@esilibrary.com" target="_blank">gdunbar@esilibrary.com</a></font>
<font size="1"> <br>
1-877-OPEN-ILS | </font><font size="1"><a href="http://www.esilibrary.com" target="_blank">www.esilibrary.com</a></font><span style="font-size:12.8px">
</span><font size="1"> </font></div><div dir="ltr"><font size="1"> </font></div></div></div></div></div></div></div></div>
</font></span></font></span></div><span class="gmail-m_-7854556458629255870HOEnZb"><font color="#888888">
<br>______________________________<wbr>_________________<br>
eg-oversight-board mailing list<br>
<a href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank">eg-oversight-board@list.evergr<wbr>een-ils.org</a><br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board" rel="noreferrer" target="_blank">http://list.evergreen-ils.org/<wbr>cgi-bin/mailman/listinfo/eg-ov<wbr>ersight-board</a><br>
<br></font></span></blockquote></div><span class="gmail-m_-7854556458629255870HOEnZb"><font color="#888888"><br><br clear="all"><br>-- <br><div class="gmail-m_-7854556458629255870m_8032445628787714828gmail_signature"><div dir="ltr"><div><div><div><div>Ronald A. Gagnon<br></div>Executive Director<br></div>North Of Boston Library Exchange (NOBLE)<br></div>Danvers, Massachusetts 01923<br><a href="tel:(978)%20777-8844" value="+19787778844" target="_blank">978-777-8844</a><br></div><a href="http://www.noblenet.org" target="_blank">www.noblenet.org</a><br></div></div>
</font></span></div>
<br>______________________________<wbr>_________________<br>
eg-oversight-board mailing list<br>
<a href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank">eg-oversight-board@list.evergr<wbr>een-ils.org</a><br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board" rel="noreferrer" target="_blank">http://list.evergreen-ils.org/<wbr>cgi-bin/mailman/listinfo/eg-ov<wbr>ersight-board</a><br>
<br></blockquote></div><br></div></div></div>
</blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><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">
Equinox - Open Your Library<br><a href="mailto:gdunbar@esilibrary.com" target="_blank">gdunbar@esilibrary.com</a></font>
<font size="1"> <br>
1-877-OPEN-ILS | </font><font size="1"><a href="http://www.esilibrary.com" target="_blank">www.esilibrary.com</a></font><span style="font-size:12.8px">
</span><font size="1"> </font></div><div dir="ltr"><font size="1"> </font></div></div></div></div></div></div></div></div>
</div></div>