2023 AGM: Difference between revisions

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== Board Elections ==
== Board Elections ==
=== Overview of Election Process - Andi/Michelle/Maxine ===
=== Overview of Election Process ===
*We have 4 board members continuing in their second year of their two year terms: they do not need to stand for election.
*We have 4 board members continuing in their second year of their two year terms: they do not need to stand for election.


*We aim for a full board of 12 members, so we have a total of 8 positions to be filled this year. A minimum of 7 members are required to form the board, so a minimum of 3 people need to be nominated.
*We aim for a full board of 12 members, so we have a total of 8 positions to be filled this year. A minimum of 7 members are required to form the board, so a minimum of 3 people need to be nominated.


*We have 2 nominations in advance. You may nominate someone else or you may nominate yourself. We will ask you to give a short, 1-minute introduction and what you will bring to the board and organization.
*We have 3 nominations in advance. You may nominate someone else or you may nominate yourself. We will ask you to give a short, 1-minute introduction and what you will bring to the board and organization.


*Board meetings occur monthly, with additional committee meetings, typically also monthly.
*Board meetings occur monthly, with additional committee meetings, typically also monthly.


*We will call for nominations from the floor 3 times.
*We will call for nominations from the floor 3 times.
*Nominees:
**Nazz Baksh
**Sarah Bisbee
**Keith Heslinga


*Nominations and Candidate Introductions (1 min each)
*Nominations and Candidate Introductions (1 min each)
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