It's time for our AGM. There are two main things on the agenda: voting in a new Board of Directors, and voting on a bylaw amendment.
We need to elect a new Board of Directors that will serve until the next AGM. Jay and I are not seeking reelection. If you wish to nominate yourself, and are eligible[1], send me a private email. Nominations close on Tuesday, February 19th at 1800h. A bylaw amendment has been re-proposed, and discussed at the last couple meetings, to get rid of the titles for the individuals on the Board of Directors. This amendment was previously rejected by a show-of-hands in 2012, at the end of a spree of bylaw amendment proposals caused by a variety of situations we were dealing with at the time -- ask me in-person for details. The amendment proposes that we remove the titles of individual directors, codifying the way we already behave -- Ian and I don't actually have titles in practice. It also resolves the issue caused at our last AGM, where we rewrote all the positions/titles to match the board members of the time -- something I personally regret occurring. Voting will be done as usual: voting codes sent out a week in advance, proxy and absentee ballots permitted. Expect a detailed, private email with lots of instructions -- including the list of candidates -- a week before the AGM. [1] http://skullspace.ca/wiki/index.php/Bylaws#Board_of_Directors -- Mak Kolybabi <[email protected]> () ASCII Ribbon Campaign | Against HTML e-mail /\ www.asciiribbon.org | Against proprietary extensions _______________________________________________ SkullSpace Announce Mailing List Help: http://www.skullspace.ca/wiki/index.php/Mailing_List#Announce Archive: https://groups.google.com/group/skullspace-announce-archive/
