[Foundation-l] About transparency

[Andrew Whitworth]

This kind of information is absolutely perfect, Anthere. I appreciate
the openness and the honesty about this. It is reassuring to know that
the board is taking precautions against potential conflicts of
interest and that complicated matters are being handled in a
professional manner.

Thank you, Anthere and Erik for your honesty.

--Andrew Whitworth

>
> 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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