One of the challenges in writing the by-laws is the structure of the Board of Directors.
1. How big should the Board be? If it's too big it may not be able to do its work efficiently; if it's too small there may not be enough people to do the work. The Foundation board started with five members but has needed to expand since it was established.
2. How do we best integrate regional and provincial interests. Eventually we should support the growth of sub-chapters but that could take a few years before it can be accomplished across the country. These sub-chapters can be represented at the federal level. Few people outside of Toronto would want the board to be Toronto dominated.
3. How do we choose directors? A few should probably be appointed to bring desired skills to the Board, but they should remain a minority. How many should be chosen by the general membership, and how? How many should be chosen by the online community. Can non-Canadians participate as members of the online community?
Other issues may also arise.
Ray
On 4/28/07, Ray Saintonge saintonge@telus.net wrote:
One of the challenges in writing the by-laws is the structure of the Board of Directors.
- How big should the Board be? If it's too big it may not be able to
do its work efficiently; if it's too small there may not be enough people to do the work. The Foundation board started with five members but has needed to expand since it was established.
My opinion is that the board should start as small as possible legally, with room to grow without amending bylaws if possible. When we are bigger, I could see the need for 10 or 12 board members, but 5 or so is probably more then enough to start with.
2. How do we best integrate regional and provincial interests.
Eventually we should support the growth of sub-chapters but that could take a few years before it can be accomplished across the country. These sub-chapters can be represented at the federal level. Few people outside of Toronto would want the board to be Toronto dominated.
Well, I think it would be fantastic if we can get a broad-based board. I think _any_ board should take into account things going on across the country, regardless of where board members are geographically located. I haven't heard anything about long-distance board meetings, so that is another thing that goes into the "ask a lawyer" list.
3. How do we choose directors? A few should probably be appointed to
bring desired skills to the Board, but they should remain a minority. How many should be chosen by the general membership, and how? How many should be chosen by the online community. Can non-Canadians participate as members of the online community?
I'm not sure we need appointed members, but that is just my opinion. I think that most board members should be chosen out of the general membership, and should have the same restrictions that general members have. I think we touched on staggered terms already.
One point I want to make is that "the board" doesn't have to do everything. They will be legally responsible for financial and policy decisions, but we should encourage the general membership to help with many if not most tasks. There is lots we can do, and even a very large board will have trouble getting things done if they are the only ones doing things.
Gerald.
I don't think any directors should be appointed; if they have skills, these will probably be recognized by the membership and facilitate their election.
Padraic
On 28/04/07, gerald lists geraldablists@gmail.com wrote:
On 4/28/07, Ray Saintonge saintonge@telus.net wrote:
One of the challenges in writing the by-laws is the structure of the Board of Directors.
- How big should the Board be? If it's too big it may not be able to
do its work efficiently; if it's too small there may not be enough people to do the work. The Foundation board started with five members but has needed to expand since it was established.
My opinion is that the board should start as small as possible legally, with room to grow without amending bylaws if possible. When we are bigger, I could see the need for 10 or 12 board members, but 5 or so is probably more then enough to start with.
- How do we best integrate regional and provincial interests.
Eventually we should support the growth of sub-chapters but that could take a few years before it can be accomplished across the country. These sub-chapters can be represented at the federal level. Few people outside of Toronto would want the board to be Toronto dominated.
Well, I think it would be fantastic if we can get a broad-based board. I think _any_ board should take into account things going on across the country, regardless of where board members are geographically located. I haven't heard anything about long-distance board meetings, so that is another thing that goes into the "ask a lawyer" list.
- How do we choose directors? A few should probably be appointed to
bring desired skills to the Board, but they should remain a minority. How many should be chosen by the general membership, and how? How many should be chosen by the online community. Can non-Canadians participate as members of the online community?
I'm not sure we need appointed members, but that is just my opinion. I think that most board members should be chosen out of the general membership, and should have the same restrictions that general members have. I think we touched on staggered terms already.
One point I want to make is that "the board" doesn't have to do everything. They will be legally responsible for financial and policy decisions, but we should encourage the general membership to help with many if not most tasks. There is lots we can do, and even a very large board will have trouble getting things done if they are the only ones doing things.
Gerald.
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