Difference between revisions of "Board of Directors"
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m (→Active projects: fix link to new director agreement) |
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* Drafting procedures for reaching [[consensus via email]] | * Drafting procedures for reaching [[consensus via email]] | ||
| + | ==Board Meetings== | ||
| + | * [[Board20060111|January 11, 2005]] | ||
| + | * [[Board20060412|April 12, 2006]] | ||
| + | * [[Board20060712|July 12, 2006]] | ||
| + | * [[Board20061011|October 11, 2006]] - Annual meeting | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 20:24, 21 December 2005
FreeGeek's 501(c)(3) status requires that we have a board of directors. And that carries with it certain implications, not the least that the BOD is responsible for seeing that decisions are responsible and in the best interest of the corporation. Which also implies that the BOD would have the right/responsibility to last word on any decisions made by Council. There has been an active discussion on the purpose and makeup of the Board.
The board currently consists of:
- Oso Martin
- current staff collective member as Outreach Coordinator and founder and an original incorporator of Free Geek.
- Marie Deatherage
- is awesome. is also the current secretary.
- wren
- current volunteer.
- Laurel Hoyt
- current chairman
- Bob Griggs
- current volunteer
- Joe Buckmaster
- current volunteer
- Seamus Campbell
- volunteer and treasurer
Active projects
- Obtaining and preserving documentation from previous incarnations of the Bod
- Creating Board Orientation materials, including a New Director Agreement to detail the responsibilities of board members
- Drafting procedures for reaching consensus via email
Board Meetings
- January 11, 2005
- April 12, 2006
- July 12, 2006
- October 11, 2006 - Annual meeting