2021 board transition
According to the preliminary election results, @aruiz and @thibaultamartin will be joining the board, along with @ptomato who has been re-elected.
Current timeline:
- Last regular meeting of the current board: 9 June
- 17 June: preliminary election results
- 17–23 June:
- Poll for director availability goes out
- Dates set for upcoming sessions
- 24 June: election results finalised
- 25 June–2 July:
- New directors sign conflict of interest and NDA
- Link sent out for BoardSource training
- 5–9 July: onboarding sessions for directors (likely two of these, one for generic training and one for updating directors on specific ongoing issues)
- 12–16 July:
- Annual meeting of the board, to select officers
- Cover strategy review and ED report if there's time. If not, potentially schedule a special meeting.
Normally, July is a strategy meeting, in order to precede the finance report in August. We should maybe revisit this schedule before deciding if it's necessary.
I can continue to serve as chair until a replacement is selected. Alternatively, I could resign once the results are announced, so that @ramcq can take over chairing duties as president.
Edited by Allan Day