Orlando Ebasdotter
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March 2005 Allthing- Subsidized BOD Meetings - 2005/02/17 08:18
I'm reposting the issues of the Allthing, so that we can have separate discussions on each type of issue without comments getting lost in the shuffle between issues.
Issue #7 Text:
Allthing Proposal #7
In the BOD appendix, regarding BOD meetings, change:
1.4. The B.O.D. shall meet to discuss business not less than once every three months.
To:
1.4. The B.O.D. shall conduct a Scheduled Meeting to discuss business not less than once every three months.
And change:
1.5.1. Chairman of the Board - responsible for setting meeting dates and locations, creating the agenda, and running the meetings.
To:
1.5.1. Chairman of the Board -responsible for organizing Scheduled Meetings, determining the location of Scheduled Meetings, creating the agenda, and running the meeting.
And add:
1.8.a. If the scheduled BOD meeting is to be held at a restaurant, up to $10 of each BOD member's meal will be paid for by the Empire, up to a total of$50.
Rationale: This is to establish a name to the required meetings and to encourage BOD members to attend these required meetings.
Michael wrote:
It has been a long time since I was on the BOD and I am saddened that attendance is so low that this seems like a good idea. I do how ever assume that it was proposed by a member of the BOD who knows better than I do what works. Still at 4 meetings a year and $50 a meeting we are paying $200 just to get the BOD to do their job? I am pretty undecided on this but tending towards a no vote.
Count Orlando
Sheriff of Obsidian Hills
Kingdom of the Rising Winds
"A Kingdom is only as strong as the character of its citizens." |
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