During today's board call it was clarified that the Executive Committee had already been created in May 2008:
http://docs.google.com/View?docid=dg3mt5r8_29hh87mxhc thus eliminating the need to create it again. As such, the Chair, Vice-Chair, Treasurer, Secretary, Executive Director and one community representative (at this time this is Mike Jones) will be the Executive Committee until elections in the next month or so. What's amazing is that most of the board didn't recall this and *I* certainly didn't and I seconded the motion creating it. Either way, apologies to everyone for the confusion. In addition, we agreed that the Executive Committee would continue to meet every two weeks until elections and that the full board would meet every 6 weeks. I'm assuming that this starts this week and that the next Executive Committee meeting will be on 9/11/2008 and the next full board meeting will be on 10/9/2008. Please correct me if I've done the math wrong there. FYI, - Scott _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
