Previously Nils Lohner wrote: > - they should be governed by the BOD, meaning they report to the BOD, and > the BOD can override their decisions (if necessary- this should be an > extreme case) So extreme I'ld rather have a general resolution needed for this. > - committees can propose resolutions and motions Can't members propose something as well? > Charter > ------- > - the BOD issues and revoke charters (i.e. create and disband committees). add `in close coordination with the committee leader' > Leadership and Membership > ------------------------- > - the BOD appoints the committee leadership (leaders and alternates) How about adding something like `If a leader leaves the new leader is appointed by the BOD, after consultation with the leaving leader.' ? > QUESTIONS: > ---------- > - how are members appointed? BOD? Leaders? Membership? Actually, should > the committee have an official membership? The membership of a committee > should be 'slow moving' i.e. committees should not have a 'revolving door' > membership with a quick turnover. How do we accomplish this? People should volunteer (or can be asked to volunteer) for a committee, and then a selection should be made. Preferably by the BOD and an already select committee leader. > - should non-contributing members be able to serve on committees? I'ld say yes, but give contributing members preference when selecting members if enough people volunteern > - what should the internal structure of the committee look like? Depends highly on the committee, and as such this probably shouldn't be in the bylaws. Wichert. -- ============================================================================== This combination of bytes forms a message written to you by Wichert Akkerman. E-Mail: wakkerma@cs.leidenuniv.nl WWW: http://www.wi.leidenuniv.nl/~wichert/
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