Difference between revisions of "Internal:2020 Board Election resolution"
(Draft) |
|||
| (3 intermediate revisions by one other user not shown) | |||
| Line 1: | Line 1: | ||
| − | {{header title|title=2020 Board Election resolution|status= |
+ | {{header title|title=2020 Board Election resolution|status=historical}} |
== Resolution == |
== Resolution == |
||
| Line 8: | Line 8: | ||
2. Nominations for the Election shall be accepted from September 1, 2020 to September 27, 2020. |
2. Nominations for the Election shall be accepted from September 1, 2020 to September 27, 2020. |
||
| − | 3. For the duration of the Election, the Election Committee shall be comprised of Kirill Lokshin, John Sadowski, and Emily Temple-Wood, with Kirill Lokshin as the Chair. |
+ | 3. For the duration of the Election, the Election Committee shall be comprised of Rob Fernandez, Kirill Lokshin, John Sadowski, Rosie Stephenson-Goodknight, and Emily Temple-Wood, with Kirill Lokshin as the Chair. |
4. Except as otherwise provided for by this resolution, the Election shall be conducted in accordance with the [[Election Policy]]. |
4. Except as otherwise provided for by this resolution, the Election shall be conducted in accordance with the [[Election Policy]]. |
||
| Line 19: | Line 19: | ||
The elected Board members whose current terms end in 2020 are Peter Meyer, Kevin Payravi, and Diane Shaw. |
The elected Board members whose current terms end in 2020 are Peter Meyer, Kevin Payravi, and Diane Shaw. |
||
| + | |||
| + | This resolution was approved by the board on 30 August 2020. |
||
| + | |||
| + | [[Category:Board resolutions]] |
||
Latest revision as of 04:36, 14 November 2024
Status: Historical
Resolution
1. The 2020 election of the Board of Directors (the “Election”) shall take place from September 28, 2020 to October 30, 2020.
2. Nominations for the Election shall be accepted from September 1, 2020 to September 27, 2020.
3. For the duration of the Election, the Election Committee shall be comprised of Rob Fernandez, Kirill Lokshin, John Sadowski, Rosie Stephenson-Goodknight, and Emily Temple-Wood, with Kirill Lokshin as the Chair.
4. Except as otherwise provided for by this resolution, the Election shall be conducted in accordance with the Election Policy.
5. The Secretary is instructed to place upon the election ballot an additional question as to whether the members approve the Annual Budget for Fiscal Year 2020–21 as recommended by the Board of Directors, and authorize the Board to spend funds in accordance with that budget.
Notes
The following text is not part of the proposed resolution:
The elected Board members whose current terms end in 2020 are Peter Meyer, Kevin Payravi, and Diane Shaw.
This resolution was approved by the board on 30 August 2020.