The election rules only apply to elected directors, surely.


On 11 Apr 2013, at 23:37, Thomas Dalton <thomas.dal...@gmail.com> wrote:

> 
> On 11 Apr 2013 23:08, "Deryck Chan" <deryckc...@gmail.com> wrote:
> >
> > On 11 April 2013 18:48, Thomas Dalton <thomas.dal...@gmail.com> wrote:
> >>
> >> There are several combinations that result in problems. Pretty much
> >> anything other than all passing and all failing is problematic to
> >> varying degrees.
> >
> >
> > By "anything" you mean "3 but not 2 (irrespective of 1)". If 3 doesn't pass 
> > we'll still be returning a total of 7 new and continuing trustees at the 
> > AGM.
> 
> Only if you mentally replace "directors" with "elected directors" throughout 
> the old election rules. Read literally, the old election rules limit the 
> board to 7 board members, which means the board couldn't actually coopt 
> anyone because the board would be full.
> 
> >> > That is a bit irritating but it could be remedied with a motion at the 
> >> > AGM
> >> > to introduce a maximum number of directors. If the maximum of 11 
> >> > Directors
> >> > proposed to the EGM was rejected we would clearly have to have a further
> >> > debate about how many Directors was the right number.
> >>
> >> It is more than irritating to not know the number of seats being
> >> elected until a few minutes before the election...
> >
> >
> > The number will be published on the agenda,
> 
> The proposed number would be. We wouldn't know the actual number until it is 
> voted on, a few minutes before the election.
> 
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