Resolution:Trustee terms and evaluation: Difference between revisions
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{{resolution
|type = composition
|year = 2010
|status = passed
|title = <translate><!--T:1--> Trustee Terms and evaluation </translate>
|notes = <translate><!--T:2--> This resolution regarding Board-appointed Trustees and general Trustee evaluation passed with 6 supports and 4 recusals on 9 October 2010.</translate>▼
}}
▲This resolution regarding Board-appointed Trustees and general Trustee evaluation passed with 6 supports and 4 recusals on 9 October 2010.</translate>
The Board accepts the [[
▲The Board accepts the [[Minutes/July_8,_2010#Board_Governance_Committee_Report_and_Recommendations|Board Governance Committee's recommendation]] to extend the term of Board-appointed Trustees from one to two years, and directs the Governance Committee to develop a detailed set of recommendations around both balancing the term of appointed and community members and instituting a board member evaluation and replacement process as a successor to the prior [[m:Nominating committee|Nomination Committee]] process. The Board asks the Governance Committee to present these detailed recommendations by the end of the year.
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Latest revision as of 03:06, 12 April 2024
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| This resolution regarding Board-appointed Trustees and general Trustee evaluation passed with 6 supports and 4 recusals on 9 October 2010. |
The Board accepts the Board Governance Committee's recommendation to extend the term of Board-appointed Trustees from one to two years, and directs the Governance Committee to develop a detailed set of recommendations around both balancing the term of appointed and community members and instituting a board member evaluation and replacement process as a successor to the prior Nomination Committee process. The Board asks the Governance Committee to present these detailed recommendations by the end of the year.
- Passed with 6 supports and 4 recusals (by the appointed Trustees)