[Theforum] isaac's proposal

aardvark roselli at earthlink.net
Tue Oct 23 07:21:56 CDT 2001

> From: "Elfur Logadottir" <elfur at elfur.is>
> | a BoD in an NFP needs to exist... how they are chosen or who
> | they represent is mutable... how mutable, i don't know...
> so let's find out ... how do we figure that one out?

lawyers, or people here with experience...

> | the current structure has 20+ Board of Director (BoD) members,
> nope. absolutely not.
> the current structure has 20+ voting members, but only 9 BoD members.
> the voting members present (in person or via proxy) voted the current
> BoD members on the founding/annual meeting held on may 5 of this year.

hmmm... that's right, we tried to include non-BoD members as 
well, so it was a de facto 20+ people we were trying coordinate...

> a lot of useful info can be found at
> http://el.is/secretary/
> amongst them the current bylaws, current draft for charter, the
> minutes from that annual meeting plus some legendary stuff from our
> early days.


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