Internal:2020 Board Election resolution

Status: Under Review

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.