Difference between revisions of "Board of Directors"

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(update the people in the board (needs more work))
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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.  [[Talk:Board of Directors|There has been an active discussion on the purpose and makeup of the Board.]]  
 
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.  [[Talk:Board of Directors|There has been an active discussion on the purpose and makeup of the Board.]]  
  
== Interim Board ==
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The board currently consists of:
While the process of [[New Bylaws Project|bylaws revision]] was getting under way, a few resignations from the previous [[Board of Directors]] caused the board to drop below its minimum number of members, so an interim board was pulled together to help shepherd us through the bylaws re-drafting process (and deal with any regular board related matters). While the interim board is working under the [[Free Geek Bylaws|current bylaws]], it is expected that they will all offer their resignations afer a few months when a new ongoing board will be elected using procedures from the new bylaws.
 
 
 
This interim board consists of:
 
  
 
; Oso Martin
 
; Oso Martin
 
: current staff collective member as Outreach Coordinator and founder and an original incorporator of Free Geek.
 
: current staff collective member as Outreach Coordinator and founder and an original incorporator of Free Geek.
  
; Jeff Kane
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; Marie Deatherage
: current volunteer in the "white hole" server refurbishing program and board member of a wide variety of nonprofit organizations over the years.
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: is awesome. is also the current secretary.
  
; Michael Charno
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; wren
: current volunteer and one time exploratory intern who helped us define bookkeeping and financial procedures.
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: current volunteer.
  
 
; Laurel Hoyt
 
; Laurel Hoyt
: current staff member as Education Coordinator who will be leaving the collective and returning to volunteer status later this year. Laurel has excellent skills in written communication and knows Free Geek inside and out.
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: current chairman
 +
 
 +
; Bob Griggs
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: current volunteer
 +
 
 +
; Joe Buckmaster
 +
: current volunteer
 +
 
 +
; Seamus Campbell
 +
: volunteer and treasurer
  
Two members of the interim Bod will not be able to serve after September; this will again put us under the minimum number of members. If the new bylaws are approved by the [[council]], elections for repopulating the Bod will be the responsibility of the council.
 
  
 
==Active projects==
 
==Active projects==
* Helping with the [[New Bylaws Project]]
 
 
* Obtaining and preserving documentation from previous incarnations of the Bod
 
* Obtaining and preserving documentation from previous incarnations of the Bod
 
* Creating [[Board Orientation]] materials, including a [[New Director Contract]] to detail the responsibilities of board members
 
* Creating [[Board Orientation]] materials, including a [[New Director Contract]] to detail the responsibilities of board members

Revision as of 19:07, 16 November 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