SoylentNews PBC Board of Directors

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Revision as of 23:16, 25 July 2014 by Mrcoolbp (talk | contribs) (added a link to the "Rules Of Oder" page which is currently being drafted)

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Introduction

The Board of Directors of SoylentNews PBC (the "Corporation") has general responsibility for the Corporation. The Board derives its powers from the Bylaws of the Corporation, Article III ("Directors"), Section 1 ("Powers"):

"The business of the Corporation shall be managed by or under the direction of a Board of Directors who may exercise all the powers of the Corporation except as otherwise provided by law, by the Certificate of Incorporation, or by these Bylaws."

The Board elects Officers (President, Treasurer, Secretary, etc.), and makes other decisions, usually focusing on issues that may have financial or legal consequences for the Corporation, (e.g., opening bank accounts, issuing shares of stock, etc.).

Board Meetings

The Board holds meetings, usually on SoylentNews's IRC #staff channel (http://chat.soylentnews.org/). Logs of these meetings are linked below.

All users and members of the public are invited to attend Board Meetings. However, to maintain order, and depending on attendance at any given meeting, not all attendees may be given .voice.

If there is an issue that you would like to be raised at the next Board meeting, please edit the following page to include your issue:

Issues to Be Raised at the Next Board Meeting

Board Meeting Minutes

Board of Directors Meeting - July 8, 2014

Board of Directors Meeting - July 16, 2014

Procedure and "Rules of Order"

Board Meetings Rules of Order - Policies and procedures for conducting board meetings (currently a draft)