[wplug-plan] Re: WPLUG Offices (was: re: new guideline for videos at gums and installfests)

[Evan DiBiase]

On Tuesday, November 13, 2001, at 07:47 PM, Michael P. O'Connor wrote:

> 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?

Looks to me like if the Board wants a Director, a Treasurer, or whatever 
else that they will have to discuss it. That doesn't mean that -plan 
can't make suggestions or have discussions, of course.

-Evan

> 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
>
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