bod

  1. froglips

    New member chat + BoD Candidates + Picnic + Raffle...

    Would there be interest in dedicating next weeks Thursday night chat to the Board Elections, Picnic and Raffle? I am happy to promote it and contact the candidates for their level of interest. Jim
  2. froglips

    BoD Voting honors system....

    I wanted to remind those of us with Admin access that we are on our honor not to look into the Board Election results. We've implemented as many restrictions as was practical. Only the Secretary has access to the results. The Board and any Admin/Mods do not. We've implemented a number...
  3. Bas

    BoD election: How-to video

    Jim suggested I put together a short video to explain the whole voting process for the BoD. Since it was doing that or changing the bag on my dust collector (I need to go buy that cyclone or otherwise rig up another trash can separator!), I decided to do the video thing. Feedback etc...
  4. b4man

    BoD Nominations

    Doesn't look like we're getting very much participation on this. My guess is everyone is happy with the way things are and largely 'cause they don't need to do much to enjoy this site. I guarantee that most folks have no clue what you guys do. The ones that do know aren't gonna' touch your...
  5. Douglas Robinson

    Running for the BoD

    Mods and Admins: As I mentioned during our group teleconference, you along with the BoD represent some of the most engaged individuals with regard to thealth and welfare of NCWW. I am grateful for your passion and support of our organization. I hope that you took my statement that future BoD...
  6. scsmith42

    2010 BOD election

    In the coming days, as per our by-laws as Corporate Secretary I will begin communicating with the corporate members regarding the 2010 BOD election. Doug, thanks much for getting the ball rolling with your April 2 communication. I have updated the download library with the revised...
  7. Douglas Robinson

    BoD discussion

    Jimmy C’s post has provided me with an opportunity to discuss how we work together as a Board. I hope you all take this in the positive manner I intend it. And I welcome your thoughts. We all bring things to this organization. Working together we can achieve a great deal more than if any of we...
  8. scsmith42

    Upcoming BOD elections

    As per North Carolina Woodworker by-laws, in April as Corporate Secretary I will be conducting an election for membership on the North Carolina Woodworker BOD for the 2010 - 2011 year. We have a great team of Moderators and site administrators, and I hope that many of you will consider running...
  9. scsmith42

    Call notes from March 8th BOD call

    Team - below are my notes from the call. Please review and advise me of any changes. Thanks. Scott MINUTES OF BOARD OF DIRECTORS OF NORTH CAROLINA WOODWORKER, INC. A meeting of the Board of Directors of the Corporation was held via conference call on March 8, 2010. The meeting started at...
  10. Douglas Robinson

    BoD teleconference call availability

    Can everyone make themselves available for a 1/2 hour conference call tonight (or tomorrow night)? We have a few items that need to be discussed. [TWA, Picnic, elections] Please respond in this thread.
  11. ScottM

    Moderation and the BoD

    A couple weeks a go we as the BoD of directors went to the Mod and Staff and told them to work through Tracy and myself and not engage the general BoD in moderation. http://www.ncwoodworker.net/forums/f39/moderation-bod-29934/ Then in this thread...
  12. ScottM

    Picnic update for BoD only

    Lessons learned for others that follow that if you want a Saturday date for a May event you must book in October. Especially if you want a place for 150+. Tonight we booked the shelter at Ritter Park for Sunday May 22nd. We have it from 9:00 AM to 7:30 PM. Park actually opens at 7:00 AM The...
  13. ScottM

    Moderation and the BoD

    In the Corporate world as well as other sectors there is a process/concept called separation of duties or SOD. Sometimes they are in place to ensure that no one person or group has too much power. Other times to make sure one person or group does not have too much work. And finally they are in...
  14. Douglas Robinson

    BoD telephone meeting.

    I will try to contact Travis to see if he can set up a call. Please post here the time you are available today/tonight. Agenda: Off- topic forum Jeff Mills Cathy's departure All else...
  15. scsmith42

    Minutes from the January 16 BOD meeting

    All: Please review and advise me of any suggested changes. Thx. Scott MINUTES OF BOARD OF DIRECTORS OF NORTH CAROLINA WOODWORKER, INC. A meeting of the Board of Directors of the Corporation was held on January 16, 2010 at Doug Robinson's office in Durham, NC. The meeting started at...
  16. Douglas Robinson

    Minutes of the BoD Meeting

    Scott: Did I miss them? Usually you send me a set to review. Just asking. Doug
  17. TracyP

    BOD, Staff Conference Call (Agenda Added) 1/28/10 @ 7:30 PM

    The Board of Directors held an in person meeting today and among the topics of discussion was the need to have an open conference call type meeting that would include all of the BOD and Staff. The proposed conference call would include the entire staff of North Carolina Woodworker and should...
  18. Douglas Robinson

    January BoD Meeting Agenda

    Gentlemen: The following is a preliminary list of agenda items, in no order. Feel free to add to this list: 1. Non-profit status and by-law amendments 2. Picnic 3. Frequency of fund raising drives 4. Farewell for DavidF (he moves back to the UK no later than 5/1/10, I am thinking April...
  19. Douglas Robinson

    BoD meeting

    What is everyone's availability to meet sometime either the week of 1/11-17 or 1/18-24? I need to get together with our lawyer this week so that we have what need need to discuss and move forward on with regard to non-profit status. Also, please reply with agenda items, e.g., picnic, spring...
  20. Douglas Robinson

    In Person BoD Meeting

    I know the holidays are fast approcahing, but wanted to see what everyone's availability is over the rest on December. I am working with the lawyer on our Non-profit status and we will need to review and vote on changes to the by-laws. The past 2 meetings have been telephone conferences, so a...

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