[open-ils-commits] r1428 - governance (dbs)

[svn at svn.open-ils.org]

Author: dbs
Date: 2011-04-29 10:48:53 -0400 (Fri, 29 Apr 2011)
New Revision: 1428

Modified:
   governance/governance.txt
Log:
Add list of initial Board members; use "Board" instead of "organization"

"Organization" was a little confusing in the context of a member
project of an umbrella 501(c)(3).


Modified: governance/governance.txt
===================================================================
--- governance/governance.txt	2011-04-29 14:26:34 UTC (rev 1427)
+++ governance/governance.txt	2011-04-29 14:48:53 UTC (rev 1428)
@@ -84,7 +84,7 @@
     Secretary; (3) the Treasurer.
   .. Vice Chairperson: The Vice Chairperson shall, in the event of the absence or
     inability of the Chairperson to exercise his/her office, become acting
-    Chairperson of the organization with all the rights, privileges and powers as
+    Chairperson of the Board with all the rights, privileges and powers as
     if he/she was the duly elected Chairperson. The Vice Chairperson shall also
     serve as the chairperson on committees on special subjects as designated by the
     Board or Chairperson.
@@ -94,12 +94,13 @@
     minutes and the agenda to each Board member, posting meeting minutes on the
     Project's website, and assuring that the Board's records are properly
     maintained.
+  . One Board member shall be the official representative to the Fiscal Sponsor.
   . Additional duties may be assigned to officers or other board members as
     determined by the Chairperson. Other officers may be elected as the board deems
     necessary.
   . Board officers may be removed from office by an affirmative majority vote
     of the Board at any time it is deemed to be in the best interest of the
-    organization. An officer may also resign from his/her elected office.
+    Board. An officer may also resign from his/her elected office.
     Resignation from the office must be in writing and received by the Secretary or
     President of the Board. Resignation is effective upon receipt unless a
     different date is specified in the notice of resignation.
@@ -166,7 +167,7 @@
 
 Each member of the Board shall have the right at any reasonable time to inspect
 and copy all books, records and documents of every kind that are related to the
-organization. Such inspection may be made by the Board member, or the Board
+Board. Such inspection may be made by the Board member, or the Board
 member’s agent or attorney, and the right of inspection includes the right to
 copy and make extracts. In the event the documents must be mailed or delivered
 in some manner, the requesting Board member shall be responsible for the
@@ -218,7 +219,16 @@
 
 [options="header"]
 |=====================================================================
-| Name | E-Mail Address | Location
-| To | Be | Determined
+| Name | E-Mail Address | Affiliation
+| Lori Ayre | lori.ayre at galecia.com |
+| Jim Corridan | jcorridan at icpr.in.gov | Indiana State Library
+| Galen Charlton | gmc at esilibrary.com |
+| Tim Daniels | tim.daniels at lyrasis.org |
+| Stephen Elfstrand | stephen.elfstrand at mnsu.edu |
+| Elizabeth McKinney | emckinney at georgialibraries.org | Georgia Public Library Service
+| Michele Montague | mmontagu at grpl.org |
+| Dan Scott   | dan at coffeecode.net |
+| Amy Terlaga | terlaga at biblio.org |
+| Steve Wills | steve.wills at lyrasis.org |
 |=====================================================================