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

Wed Jul 25 08:30:33 UTC 2012

On 24 July 2012 18:54, 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

+1