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board_measures:board_proposal_038 [2016/09/28 20:07] wreality |
board_measures:board_proposal_038 [2016/09/28 20:11] wreality |
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| ==RATIONALE== | ==RATIONALE== | ||
| - | The Board of Directors should have the ability to recruit and appoint directors that would help them further the mission and effectiveness of Lansing Makers Network. This proposal would add a new class of directors who are appointed by the board of directors. | + | The Board of Directors should have the ability to recruit and appoint directors that would help them further the mission and effectiveness of Lansing Makers Network. This proposal would add a new class of directors who are appointed by the board of directors. This proposal would also remove the restriction for an upper limit on the number of board members, allowing the board to determine the number of directors based on their needs. |
| ==CURRENT BYLAWS TEXT== | ==CURRENT BYLAWS TEXT== | ||
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| ==PROPOSED REVISION== | ==PROPOSED REVISION== | ||
| VII.1 Number and Qualifications of Directors | VII.1 Number and Qualifications of Directors | ||
| - | 1. The Board of Directors shall consist of at least five (5) and no more than eleven (11) Directors. The exact number of directors shall be fixed, within those limits, by a resolution adopted by the Board. | + | 1. The Board of Directors shall consist of at least five (5) elected Directors. The exact number of directors shall be fixed by a resolution adopted by the Board. |
| 2. The board of directors shall be made up of two classes of directors: | 2. The board of directors shall be made up of two classes of directors: | ||
| 1. Elected Directors | 1. Elected Directors | ||
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| 2. must have no financial conflicts of interest with the Corporation. | 2. must have no financial conflicts of interest with the Corporation. | ||
| 3. serve at the pleasure of the Board of Directors and may be removed at any time, for any reason by a majority vote of a quorum of Directors. | 3. serve at the pleasure of the Board of Directors and may be removed at any time, for any reason by a majority vote of a quorum of Directors. | ||
| - | 3. The board shall ensure that the majority of the board membership consists of electedf directors. | + | 3. The board shall ensure that the majority of the board membership consists of elected directors. |
| 4. Except as outlined above, appointed directors shall have the same rights and responsibilities as any other board member. | 4. Except as outlined above, appointed directors shall have the same rights and responsibilities as any other board member. | ||