[foundation-board] New board members: Jane Silber (confirmed) and Gavin Starks (potential)

Tue Jul 24 20:47:35 UTC 2012

+1
On Jul 24, 2012 6:54 PM, "Becky Hogge" <becky.hogge at gmail.com> wrote:

> On 24 July 2012 17:07, Martin Keegan <martin at no.ucant.org> wrote:
> >
> > On Tue, 24 Jul 2012, Rufus Pollock wrote:
> >
> >> Hi Martin,
> >>
> >> Are you clearer on the process now?
> >
> > Laura has mentioned the procedure whereby the Board may appoint interim
> > directors; you're talking about the substantial overlap between the
> > membership of the company and the membership of the Board, but validly
> > called meetings of the company require at least the statutory minimum of
> > 14 days notice to all the members, including those who are not also
> > members of the Board, if any.
> >
> > I therefore move that:
> >
> > the Board resolve to appoint Jane Silber as a director pursuant to s31 of
> > the Articles.
>
> +1
>
> I think it will be great having Jane on Board and I'm looking forward
> to meeting her.
>
> Well done Rufus for making this happen.
>
> B
>
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