Here's an excerpt from the board minutes that created the Executive Committee
and the Committee Liaison role.
-- Mike
From: [email protected]
[mailto:[email protected]] On Behalf Of Bill Washburn
Sent: Friday, May 23, 2008 10:56 AM
To: Board-private
Subject: [board-private] draft minutes May 22, 2008
Date May 22, 2008 11:00am Pacific DST
Present:
* Mike Jones
* Dick Hardt
* Tony Nadalin
* Raj Mata
* Johannes Ernst
* Scott Kveton
* Bill Washburn
* Artur Bergman
* Drummond Reed
Absent:
* Gary Krall
* DeWitt Clinton
* Martin Atkins
* David Recordon
<snip>
== Executive Council discussion ==
Dick led discussion of Exec Committee. Primarily discussion revolved around
specifying the Executive Committee in the Bylaws or not. The Board agreed it
was agreed that this technicality would be taken up by the legal/bylaws
committee. There was also agreement that the title of Committee Liaison would
be used for the other member of the EC who is not one of the Officers.
Motion 1: made by Dick and seconded by Scott stipulated that the Executive
Committee is made up of the Chair, Vice-Chair, Treasurer, Secretary, and
Committee Liaison as well as the Executive Director. Unanimously passed.
Motion 2: made by Dick and seconded by Scott nominating/electing Mike Jones to
serve on the Executive Committee as the Committee Liaison. Majority passed.
One abstain.
<snip>
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