New Bylaws Project
Welcome to the page where we collaborate to write new by-laws for Free Geek. These will eventually be passed through council and proposed to the existing board of directors. Please feel free to take part in the conversation.
Why this page?
The general consensus of the most recent Council Meeting was that in order to re-create the board of directors in a way that fits the spirit and direction of Free Geek, we will need to change the by-laws. The Council authorized a working group to draft proposed by-laws. The working group is open to any volunteer or staff member at Free Geek, including current board members. However, the initial people to commit to the task were:
- Jeff Kane
- Oso
- Richard
- Wren
Our job is to make sense of the discussion so far and draft by-laws that would then go to council for discussion and approval, and from there to the current board of directors.
Background reading
If you're new to the discussion, or just need the pointers all in one place for reference:
- Read the Council Meeting Minutes where this was discussed
- Read the current Free Geek Bylaws
- Browse the discussion on the board of directors page
- Also good to read the very short Eligibility for Council
- Our Articles of Incorporation
=== More Background Reading === --Jkane 11:16, 18 Jun 2005 (PDT) Here is some additional information that will be needed for a revision of the bylaws.
- Here are the Oregon Statues relating to non-profit organizations from the Dept. of Justice and the Sec. of State.
- Background information on non profits from the Oregon DOJ
- Freegeek Principles Adopted by the Board
- Here is a pretty good external third party site with much information on non-profit governance.
Some Specific Stuff just to keep in mind
- The Policy Page
- The Freegeek Loan Policy
Some Givens
(This is my sense of the discussion at the Council Meeting. If you were there, please fill in, raise questions, and make corrections.) RfS
- Free Geek needs a board -- it's a legal requirement at a minimum.
- Legally we're not a membership based organization (this is specified in the difficult-to-change Articles of Incorporation), though with some changes to the by-laws we could gain some of the elements of a membership based organization. Those changes are likely to cover so much material, that a rewrite of the by-laws would be warranted.
- The Free Geek Community Council or the Free Geek Staff Collective are existing and vital entities, but are not mentioned in the current by-laws. If they are to be a part of the selection of the board process, they need to be defined.
- The sense of the Council is that, long term, the board of directors should be selected by the Council and, practically speaking, should keep an eye on these areas:
- Fiduciary Responsibility: Making sure Free Geek is being run in a fiscally responsible way.
- Legal Responsibility: Making sure that Free Geek doesn't violate the law.
- Caretake the 501(c)(3) status: Making sure that Free Geek doesn't lose this valuable tax status.
- Serve the mission: Like all groups at Free Geek, the board should
- Perhaps other specific duties, to be added.
- The board retains ultimate legal authority over Free Geek as an organization (that's jsut the nature of the beast), but it can delegate authority to other groups, and this can be encoded into the by-laws. For instance, the by-laws could state that the board delegates general policy making to the council and day to day operations to the staff collective, but retain the right to veto decisions that threaten Free Geek's legal or fiscal standing or 501(c)(3) status.
- All of the items that will need to go into the by-laws coulen't be discussed at a council meeting. We will need to extrapolate and perhaps guess in some places, but we should point out where we do this and invite discussion here and on the Council email list.
Outline of the proposed by-laws
Hey put something here
Jeff Kane? Wanna start this off?