[Community-Discuss] Another BOD Governance Issue

[Alan Barrett]

> On 22 Jul 2016, at 13:05, sergekbk <sergekbk at gmail.com> wrote:
> 
> Dear All,
> 
> As candidates for the last BoD elections, i went to read the board meeting where the elections slate was approved.

The Board did not approve the slate.  The Board approved the nominations.  The Election Committee finalises the slate, and has the freedom to choose which approved nominations do or do not appear on the slate.

> From the may 2016 minutes, i noticed  surprisingly that  the board agreed  at the beginning of the meeting that board members who were running for election can participe in the discussions on the slate, but not vote. see below

The minutes refer to approval of nominations, not approval of the slate.

Alan Barrett