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

Wed Jul 25 09:53:50 UTC 2012

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.

What about Gavin Starks (assuming he agree to join). Could we not
agree now that we *would* approve him *if* he agrees to join?

Rufus