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Bob Armstrong
04-14-2010, 07:00 PM
I recently sent the following e-mail to all CFC Governors:

Governors’ On-line Meeting – Closing Matters

Hi to All Governors:

Our very successful first on-line quarterly meeting will soon be drawing to a close. The schedule is:

6:00 PM EDT – Voting Closed
6:00 PM EDT – 6:30 PM EDT – Summaries of Agenda Items were posted.
8:00 PM EDT ( or as soon thereafter as possible ) – Closing Address by V-P Stijn de Kerpel
9:00 PM EDT – Adjournment

A number of important points can now be made:

1. Vote Results - totals and the names of governors voting, because of our board system, are now immediately available for all to see. Please see my comment on Motion 2010-05 concerning “ constitutional amendment “, on the voting thread.
2. Attendance – A MAJORITY of governors ( 60 % or 36/60 ) came to the meeting.
3. Extent of Voting – A whopping 92 % of those attending voted ( 33/36 )!!!

Here is the breakdown:

Bob Armstrong – voted; John Coleman – voted Ken Einarsson – voted
Egis Zeromskis – voted Ken Craft – voted Les Bunning - voted
Michael von Keitz –voted Gordon Ritchie - voted Simon Ong – voted
Paul Leblanc - voted Bill Evans - voted Mark Dutton – voted Halldor Palsson – voted Rick Pedersen – didn’t vote Ilia Bluvshtein - voted Hugh Brodie – voted Ellen Nadeau – voted Jason Lohner –voted
Chris Mallon – voted Michael Barron – voted Hal Bond – voted Gary Gladstone – voted David Steer – didn’t vote Patrick McDonald - voted Vlad Rekhson – voted Garvin Nunes – voted Fred McKim – voted
Stijn de Kerpel –voted Alick Tsui – voted Lynn Stringer – didn’t vote
David Lavin – voted Valer Eugen Demian - voted Herb Langer – voted
Eric van Dusen – voted Mark Bluvshtein – voted John Erickson - voted

4. Debate – As can be seen from the agenda item summaries now posted, numbers of points of view on issues were often raised; governors dialogued with each other, presenting facts, asking questions, and arguing their positions. We have shown that our board is a good medium for this kind of debate.
5. Decision-Making Timing – With our on-line meeting format, first discussion of motions can be held in the first 3 1/2 days of the meeting, and voting in the last three days. Decisions can now be made in a week, rather than in 9 months as was happening under our Governors’ Letters system. This will greatly encourage governor participation, and remove one of the factors leading to governor apathy.
6. Meeting Procedures – They have proven to be very useable, and flexible. They allow governors to come and go as their daily schedules allow. No one is ever “ late “. Voting goes smoothly. They are simple and understandable. One glitch appeared which the Governors’ Voting Modernization Subcommittee will look into.

Our experiment has proved most successful – there were no proposed rule changes, no negative comments about the format; and good participation by the governors ( which can only get better as governors get more used to this format and the use of the Governors’ Discussion Board ).

I think we governors will now be able to say, justifiably, that we have moved into the 21st century ! Thanks to all who made it happen.

Bob, Posting Secretary

Christopher Mallon
04-14-2010, 09:11 PM
Hey Bob, probably this weekend I'll archive all of the threads so that they are preserved for posterity but can't be modified or posted on anymore. That way the forum won't be cluttered up by them, and they won't be cluttered up by the forum.

Bob Armstrong
04-14-2010, 10:28 PM
Hi Chris:

Sounds like a great idea - the meeting is now a great part of CFC History - it can be archived, and we will now move on !!

Bob

Kerry Liles
04-14-2010, 11:03 PM
Hi Chris:

Sounds like a great idea - the meeting is now a great part of CFC History - it can be archived, and we will now move on !!

Bob

As long as nobody comes along later and decides to shred the documents... :)

Bob Armstrong
04-15-2010, 12:26 AM
Someone would do that.......?????????

Bob