[foundation-board] PROPOSAL: Laura James joining the board

[Rufus Pollock]

Dear Becky,

The proposal, as it stood, was as a normal board member with full voting rights.

My assumption is that Laura (and I) would recuse ourselves on any
issues such as remuneration where there was any tension between
executive roles and board roles.

What are your thoughts here?

Regards,

Rufus

On 25 March 2013 10:45, Becky Hogge <becky.hogge at gmail.com> wrote:
> Can I ask, is the proposal to appoint Laura as a non-voting member? My
> understanding is that would be the normal set up for an Executive, though I
> appreciate the situation with Rufus doesn't conform to that template...
>
> On Mar 25, 2013 10:35 AM, "Ben Laurie" <ben at links.org> wrote:
>>
>> On 13 March 2013 11:02, Rufus Pollock <rufus.pollock at okfn.org> wrote:
>> > Hi everyone,
>> >
>> > As we have discussed previously, and again at last night's board
>> > meeting,
>> > with Laura becoming a full-time "co-director" she should join the board.
>> >
>> > Due to time constraints last night we didn't get to this item with
>> > everyone
>> > present so I would like to propose this formally here on list:
>> >
>> > PROPOSAL: Nomination of Laura James to the board
>> >
>> > Please respond in the usual manner on list to indicate your views on the
>> > proposal.
>>
>> I am in favour.
>>
>> >
>> > Regards,
>> >
>> > Rufus
>> >
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