The Committee for Online Open Board Meetings drafted and agreed on the following. We are forwarding this to the ICG-BOD for consideration and voting. ...
3895
ICG-BOD@yahoogroups.com
Apr 2, 2006 12:20 am
About the ICG-BOD Mailing List Updated 4/27/03 ICG-BOD is the official mailing list of the International Costumers Guild Board of Directors. It is intended for...
A motion has been made & seconded. Motion number assigned is 04-06-01. Discussion is now allowed for 15 days; deadline for discussion - April 16, 2006. Nora...
I'm unclear on my duties as regards motion discussion. I know that I don't vote unless there's a split decision but am I allowed to comment on the motion? If...
Having reviewed this after I okayed it, now I'm not so keen on the idea and I want to extend my apologies to the Board for being remiss on this. When this...
Having consulted my chapter's members, I have notified Kendra that the St. Louis Costumers Guild will also welcome any transfers of GBACG folks for the ...
At 11:27 PM 4/1/2006, you wrote: Nora, Technically, the President, like the Parliamentarian, remains neutral on the content of any motion unless, as you note,...
... My interpretation of the last sentence was that to address the issue that some people had difficulties contacting or were uncomfortable going through...
In the past, BoD meetings that occurred in person rather than by e-mail were not always closed to observation by other ICG members. The meetings I chaired...
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francesb@...
Apr 3, 2006 1:24 am
As part of the comittie, I would consider that a friendly ammendment. Frances - with help typing from my cat....
3906
francesb@...
Apr 3, 2006 1:43 am
Bruce, The amendment does not make the assumtion that the on-line BOD meeting is going to be via e-mail, you are. That is why there was no reference to being...
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Diane Harris
calliebelle@...
Apr 3, 2006 3:36 pm
I believe that your friendly amendment which in part reads is redundant. Here's what you suggested - . . . "members could join the BOD list on moderated...
3908
DarlaKruger@...
Apr 3, 2006 4:46 pm
Separately from all the below discussion, I have a question. As I recall someone saying, we don't conduct live BoD meetings with an audience. Is that correct...
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Diane Harris
calliebelle@...
Apr 3, 2006 5:18 pm
Thank you Darla, for your response; My question exactly - it seems to me from what I recall from the go-around on this last year (I think) there was a lot of...
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DarlaKruger@...
Apr 3, 2006 6:47 pm
Thanks Diane. Your recollection is actually the same as is mine. This is why I asked the question. I didn't support the previous motions to open the...
... From: "Pierre & Sandy Pettinger" <costumrs@...> ... If someone is uncomfortable with going through their rep to ask a question, then that a serious...
work for SBC/AT&T??? Motion discussion later... JP ... __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the...
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Diane Harris
calliebelle@...
Apr 3, 2006 10:26 pm
"You can't please all of the people all the time" Sometimes, you can't please any of us. I agree - if someone has a problem with contacting a Rep, that needs...
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francesb@...
Apr 3, 2006 10:36 pm
Darla, You have brought up a good point. Let's discuss the real question here - should we have open BOD meetings or not. The how of it/the motion is just...
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DarlaKruger@...
Apr 4, 2006 12:21 am
As a favor to Frances, I will generally restate my position. I want to start out by saying one thing. I'm not trying to rub this in, but it is simply a mere...
When I was President the live BoD meetings were open to observation by any ICG member. That also was true back when Janet Wilson-Anderson was President. I...
... From: <DarlaKruger@...> ... Well said. I've found that when someone begins a sentence with "Some people...", that usually means they're speaking for...
... The relevant sections are two, one from the By-Laws and one from the SRs. The Byl-Laws, Article V, Section 6 reads: Meetings of the Board. The Board of...
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DarlaKruger@...
Apr 4, 2006 4:22 pm
I would like someone to show me one corporation in this country that has board meetings open to the public. Yes, there are shareholder meetings. But Board...
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francesb@...
Apr 4, 2006 7:09 pm
If there is anyone on the BOD who wants open BOD meetings - you need to speak up. If you represent people who want open BOD meetings you need to speak up. ...
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Dora Buck
df.buck4@...
Apr 4, 2006 8:25 pm
I am not in favor of such. Look at what happened on the D-list just 2 weeks ago. Imagine that happening on the BoD list. I really do not want to see Jeff or...
... need to ... speak up. ... I'll speak up then. I have no objections at all to opening the board meetings, in whatever form they take, to any member who is...
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francesb@...
Apr 4, 2006 11:17 pm
JP, Out of curiosity, what non-profits have you been on the board of? Also, did any of them have email board meetings? Frances...
