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Line 137:
Line 137: − + − o how the governance document is modified; what determines quorum for+ − + − o how decisions are appealed+ − o how notice is given of decisions+ − o how do we adopt permanent governance regulations; as these currently+ − + − + − o what to do about removing/recalling members/board members; it is the+ − + − o how vacancies are filled+ − o limits on board membership by employer+ − o how money is disbursed.
→Other open details
== Other open details ==
== Other open details ==
* how the governance document is modified; what determines quorum for such actions
:through the referendum process
such actions
* how decisions are appealed
:through the ombundman's office, direct communication to the committee or panel, and through the referendum process
* how notice is given of decisions
:Email and posting of minutes in the wiki
are, they can at best be temporary until a membership exists and
* how do we adopt permanent governance regulations; as these currently are, they can at best be temporary until a membership exists and ratifies a more formal governance document...
ratifies a more formal governance document....
:We need to have a ratification process--Referendum #1
* what to do about removing/recalling members/board members; it is the board that matters most here).
board that matters most here).
* how vacancies are filled
* limits on board membership by employer
* how money is disbursed.