https://members.hcoop.net/portal/poll?report=56 has the results of the 2013 election; Steve was re-elected for a two-year term.

Jeremy

On 12/6/2013, 10:24 AM, David Kerschner wrote:
Hrm... No idea actually. Maybe that's just out of date?

Daniil Frumin <[email protected]> wrote:

    Btw, looking at the board of directors: http://hcoop.net/board/ it
    says that Steven was elected to a *one-year term* on April 10,
    2012. Doesn't that mean that his term is already over by now?


    On Fri, Dec 6, 2013 at 7:12 PM, Daniil Frumin <[email protected]
    <mailto:[email protected]>> wrote:

        I see. Well it makes sense to change this. How can I vote for
        this? (And am I allowed to, being just a member?) I assume you
        have to set up a poll on the members portal for that?


        On Fri, Dec 6, 2013 at 7:06 PM, David Kerschner
        <[email protected] <mailto:[email protected]>> wrote:

            Currently, yes.


            Daniil Frumin <[email protected]
            <mailto:[email protected]>> wrote:

                Do I understand this correctly: in order to replace a
                single board member (in this case the treasurer),
                there must be at least 50% free seats on the board?


                On Tue, Dec 3, 2013 at 1:21 AM, dkerschner
                <[email protected] <mailto:[email protected]>>
                wrote:

                    Hi all,
                    Given all the trouble we've had with payment
                    processing, I think we need
                    a new Treasurer. The problem is that while a board
                    member can be removed
                    or resign, the bylaws of hcoop do not allow for a
                    special election to
                    replace any board member unless there is a
                    majority of the board
                    positions needing filled.

                    I suggest we amend the bylaws Section 305 to
                    strike the "and the total
                    number of directors remaining is less than a
                    majority of the number of
                    seats," clause.

                    It was suggested that we have a discussion about
                    this before calling for
                    a vote. Anyone have any thoughts on this or
                    another possible solution to
                    our problem?

                    Cheers,
                    David

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-- Sent from my Android device with K-9 Mail. Please excuse
            my brevity.

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-- Sincerely yours,
        -- Daniil




--
Sent from my Android device with K-9 Mail. Please excuse my brevity.


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