[wplug-plan] re: new guideline for videos at gums and installfests

[Michael P. O'Connor]

ok I will bit that one.  but now, how are we going to get this no
guieline are you going to turn it over to the board or are we going to
draft something here then let the board modify it and pass it, or what?

On Tue, 2001-11-13 at 19:34, Evan DiBiase wrote:
> On Tuesday, November 13, 2001, at 07:22 PM, Michael P. O'Connor wrote:
> 
> > i would say that the board are the ones to vote for the people, but I
> > say that a person on the baord can run or a person on the board can
> > nomonat a person that is not on the board, and if they accept they can
> > run too, just my $.02.
> 
> To quote the bylaws at http://www.wplug.org/~rdale/wplugbylaws.html:
> 
> "The Board shall be self-selecting. Each Director must be a natural 
> person. Appointments to fill open or newly created positions on the 
> Board shall be unanimously approved by the Directors already appointed."
> 
> So, the board gets to create and appoint people to the positions of 
> Chair, Treasurer, Galley Slave, or whomever. Unless there's another 
> section I'm missing, these people don't have to be on the board 
> (although the Director at least should be, in my opinion).
> 
> -Evan
> 
> > On Tue, 2001-11-13 at 19:09, Zach Paine wrote:
> >> On Tue, Nov 13, 2001 at 06:48:53PM -0500, Evan DiBiase wrote:
> >>> He has indicated that there is a better, newer copy than his original
> >>> submission, although I suppose we could adopt the original for 
> >>> purposes
> >>> of expediency and diff it up to the latest version later.
> >>
> >>> Although Zach has just indicated that the bylaws have been adopted; 
> >>> when
> >>> did that happen? Do we have a record of it?
> >>
> >> Yes there is record.  I believe Rob said that barring any objections,
> >> the bylaws will be adopted in 7 days.  No one objected.  Bada bing.
> >> Similar thing with the board list.
> >>
> >> So I believe the Chair, Vice-Chair, and Treasurer have to be board
> >> members.  Who votes for these people?  All of WPLUG or just the board?
> >> This is probably in the bylaws so you can just tell me to RTFB.
> >>
> >> Zach
> >> _______________________________________________
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> > --
> > Michael P. O'Connor
> > mpop at cs.cmu.edu
> > finger mpop at cs.cmu.edu for more infomation
> >
> > _______________________________________________
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> > wplug-plan at wplug.org
> > http://www.wplug.org/mailman/listinfo/wplug-plan
> 
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-- 
Michael P. O'Connor 
mpop at cs.cmu.edu
finger mpop at cs.cmu.edu for more infomation