Board Minutes August 2015: Difference between revisions
→Vacant Board Positions / Board Intentions (15 min) Nancy
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=== Vacant Board Positions / Board Intentions (15 min) Nancy === | === Vacant Board Positions / Board Intentions (15 min) Nancy === | ||
* We have several vacant board positions so recruitment of new board members should get started soon. | * We have several vacant board positions so recruitment of new board members should get started soon. | ||
* Share the board member application webpage with friends! [http://edmontonbikes.ca/about/board/candidates-2015/ http://edmontonbikes.ca/about/board/candidates-2015/] | ** Share the board member application webpage with friends! [http://edmontonbikes.ca/about/board/candidates-2015/ http://edmontonbikes.ca/about/board/candidates-2015/] | ||
* Share the facebook post with friends! [https://www.facebook.com/EdmontonBicycleCommuters/posts/10153515596044501 https://www.facebook.com/EdmontonBicycleCommuters/posts/10153515596044501] | ** Share the facebook post with friends! [https://www.facebook.com/EdmontonBicycleCommuters/posts/10153515596044501 https://www.facebook.com/EdmontonBicycleCommuters/posts/10153515596044501] | ||
* It would also be good to know where everyone currently stands on their existing positions and know what everyone's intentions are to continue. | * It would also be good to know where everyone currently stands on their existing positions and know what everyone's intentions are to continue. | ||
* Board term length - currently at 4 years max. Thoughts around this? | * Board term length - currently at 4 years max. Thoughts around this? | ||
** Relevant bylaws: | ** Relevant bylaws: | ||
*** ''6. [http://edmontonbikes.ca/w/Bylaws_(2014)#Election_of_the_Board_of_Directors Election of the Board of Directors] | *** ''6. [http://edmontonbikes.ca/w/Bylaws_(2014)#Election_of_the_Board_of_Directors Election of the Board of Directors]'' | ||
*** e. Following their election, Board-members elect will assume their position on December 1. | *** ''e. Following their election, Board-members elect will assume their position on December 1.'' | ||
*** f. The elected members of the board shall normally hold office for two years, or until their successors have been elected. Should the board not be defined after the first ballot, a runoff election will be held. | *** ''f. The elected members of the board shall normally hold office for two years, or until their successors have been elected. Should the board not be defined after the first ballot, a runoff election will be held.'' | ||
*** g. No board member who has served four years or more consecutively shall be eligible for re-election.'' | *** ''g. No board member who has served four years or more consecutively shall be eligible for re-election.'' | ||
* Discussion notes: | * Discussion notes: | ||
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