I noticed a problem with the 2019 election: Tim Potter's term didn't expire this year; instead it will expire next year.
Tim was elected in 2017 and terms are 3 years (i.e. until 2020): http://www.spi-inc.org/corporate/votes/2017-board-election/ This was correct in the minute up to July 2018: http://www.spi-inc.org/meetings/minutes/2018/2018-07-09/ July 2017 Tim Potter It's incorrect starting with the August 2018 minutes: http://www.spi-inc.org/meetings/minutes/2018/2018-08-13/ July 2016 Tim Potter Secretary I believe this happened because Valerie, who had been secretary before Tim took over in August 2018, was elected in July 2016. So Valerie's name in the table was replaced with Tim's, but the election info was not updated. Impact: since there were only as many candidates as available positions, it has not impact on who was appointed as director in 2019. In my view, Tim was incorrectly appointed in 2019. His term should expire in 2020 when he can run for re-election. -- Martin Michlmayr https://www.cyrius.com/ _______________________________________________ Spi-general mailing list [email protected] http://lists.spi-inc.org/listinfo/spi-general
