Thank you for the clarifications.
Danny
In a message dated 12/30/2007 9:48:37 AM Eastern Standard Time,
Anthere9(a)yahoo.com writes:
daniwo59(a)aol.com wrote:
I am also curious as to when Florence, as Chair, was
approached by Sue
regarding Erik's appointment. Since Sue was effectively removing one of
the
Board
members charged with her oversight, it would have
behoved her to obtain
Florence's approval before approaching Erik.
I was approached 30th of october. I informed the board the following
day, as it seemed to me mandatorily that they be informed as soon as
possible, given the potential risks of conflict of interest.
I was in favor of asking him to resign at that point, but some perceived
unfair to have him resign with lack of certainty over visa obtention.
2. It seems that Erik, as a Board member helped to
review Sue's
performance
as a member of the ED Committee. I can only assume that the idea of
appointing him Deputy Director and the mechanics of obtaining him a
work visa had not
yet begun. Has he since been replaced on that Committee, and on the
Committee
to find a Treasurer for the Board?
Erik was immediately removed from the ED evaluation committee by its
chair (Jan-Bart) after I informed the board. Erik has not yet been
officially replaced on this committee.
I asked Erik to recuse himself on some resolutions, such as the
Executive Director one.
Erik went on being chair of the treasurer search committee until his
resignation from the board. Soon before his resignation, he (not the
committee) submitted a recommandation with regards to the search to the
entire board. Since then, the treasurer search committee is made of only
two people, with the support of Mona. I have made a follow up on the new
candidates just before Christmas. Otherwise, issue is pending.
Ant
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