Board/Teams: Difference between revisions
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Dream Indigo (talk | contribs) m Punctuation and capitalization |
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Each Staff Director shall report to the Board either: | Each Staff Director shall report to the Board either: | ||
# directly as a member of the Board of Directors, or | |||
# through a Board-appointed liaison or advisor. | #directly as a member of the Board of Directors, or | ||
#through a Board-appointed liaison or advisor. | |||
Board advisors shall not be Directors and shall not possess voting rights on the Board unless separately appointed as Directors pursuant to these Bylaws. | Board advisors shall not be Directors and shall not possess voting rights on the Board unless separately appointed as Directors pursuant to these Bylaws. | ||
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Staff Teams shall not: | Staff Teams shall not: | ||
*Adopt or amend the Articles of Incorporation or Bylaws | *Adopt or amend the Articles of Incorporation or Bylaws; | ||
*Elect, appoint, or remove Directors | *Elect, appoint, or remove Directors; | ||
*Bind the Foundation contractually unless expressly authorized (this includes purchases) | *Bind the Foundation contractually unless expressly authorized (this includes purchases); | ||
*Exercise powers prohibited from delegation under applicable law | *Exercise powers prohibited from delegation under applicable law. | ||
==Access to Restricted Information== | ==Access to Restricted Information== | ||
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Access to such systems or information: | Access to such systems or information: | ||
*Is conditional and revocable at any time | *Is conditional and revocable at any time; | ||
*Shall be governed by an [https://phorge.wikioasis.org/L1 NDA] that must be signed before access is granted | *Shall be governed by an [https://phorge.wikioasis.org/L1 NDA] that must be signed before access is granted; | ||
*Must follow the [[Privacy policy]] at all times | *Must follow the [[Privacy policy]] at all times. | ||
==Appointment to Staff Teams== | ==Appointment to Staff Teams== | ||
Any natural person who meets the qualifications established by the Board or the Director of the relevant Staff Team may be appointed as a member of that Staff Team. Qualifications may include experience, expertise, or demonstrated commitment to the | Any natural person who meets the qualifications established by the Board or the Director of the relevant Staff Team may be appointed as a member of that Staff Team. Qualifications may include experience, expertise, or demonstrated commitment to the Foundation's mission. | ||
Members of a Staff Team are appointed by the Director of that Team, in consultation with the Board. | Members of a Staff Team are appointed by the Director of that Team, in consultation with the Board. | ||
Community recommendations may be submitted for consideration, but final appointment authority rests with the | Community recommendations may be submitted for consideration, but final appointment authority rests with the Staff Director and Board. The Board reserves the right to veto any appointment recommendation from the community or the Staff Director. | ||
==Removal and Suspension== | ==Removal and Suspension== | ||