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Roy, |
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|
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On Tue, 2011-03-29 at 19:02 +0100, Roy Bamford wrote: |
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> |
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> William, |
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> |
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> I will patiently away the outcome ... is a key phrase in your post. |
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> Nothing will start by way of an audit until we have elected a new |
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> Treasurer and he or she is comfortable in the role. |
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|
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You really cannot wait for such things. The financial responsibilities |
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of the trustees, just as legal falls on all trustees. Its all of your |
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duty, and if there is an absence in one, then others should fill that |
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void till otherwise. Just as with any team. |
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|
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Also Matthew clearly stated that he was assuming the role and duties of |
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the treasurer. Is that not the case? There was on mention of the audit |
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taking place after elections, and when a new treasure appears. |
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|
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Who's to say any new trustee would want to assume the role of treasurer, |
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much less be qualified for such? If that does not happen, then what? |
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|
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> As you well know, Treasurer is an office, so it need not be one of the |
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> trustees. The only requirement for an officer is that they be capable |
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> of discharging their duty. |
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|
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The election is not regarding officers or to replace a treasurer, who |
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should have been replaced back in 2008. Now understand I am not saying |
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Joshua should not have been a trustee. That is very different, and I was |
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never calling for him to be removed as a trustee, or step down from that |
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title/role/position. I have respect for Joshua and like him as a person |
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from when I met him at LWE. I have nothing against him. |
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|
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However the role of treasurer as well as many others has gone neglected |
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for far to long. In a sense the legal financial responsibilities out |
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weigh the other legal aspect. If Gentoo loses its charter, it can't |
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protect its IP. Things are really backwards. Financial must be in order |
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to defend and protect legal IP. When establishing a business, you have |
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to exist with state and feds before you can walk into court :) |
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|
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Furthermore, there are no provisions for how Gentoo goes about acquiring |
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officers. Basically the trustees figure out amongst themselves who will |
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fulfill that role. Ideally officers are separate of trustees. That way |
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there is oversight, and the officers are held accountable to the board. |
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There should be many more trustees, and they pick officers. Officers are |
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not elected, at least not at this time and not sure if they should be |
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ever. |
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|
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Either way, I really don't find we are waiting till after the election |
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to conduct an audit acceptable. Waiting for someone totally green to the |
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entire situation. That really does not show good leadership, or |
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delegation. Also seems to be a way to avoid responsibilities that fall |
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on all. |
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|
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I am not going to press matters outside of Gentoo, but this status quo |
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is not acceptable. Its why there has been no progress in years on these |
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matters, and Gentoo cannot wait for another day, month, or year. These |
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things need to be done ASAP, immediately, I cannot stress that enough. |
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Gentoo has managed to remain under the radar, which I do not plan on |
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changing. But at some point, that will change on its own. |
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|
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Start the audit now, and new trustees can pitch in and get involved. |
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This is every Trustees responsibility, first and foremost. Any other |
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trustee action is totally moot. Till these necessary things are done and |
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the house is in order financially and legally. |
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|
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Now once the new trustees are elected, and after the audit or during. |
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The trustees really need to work on figuring out how people become |
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officers. Right now I do not believe there is any policy for such. You |
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just become a trustee, and if you want an officer. But if there are more |
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trustees, there can only be 4 officers, as it was when I was a Trustee. |
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I was 5th elected, thus not a officer. But that was a very lame way to |
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assign officer positions. |
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|
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Really need to address the whole officers situation, after the audit. |
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|
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-- |
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William L. Thomson Jr. |
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Obsidian-Studios, Inc. |
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http://www.obsidian-studios.com |