Decision Area 3:
Trustees' decision making
The decisions are grouped in two sections below:
- Decisions that are LESS likely to need substantial discussion and,
- Decisions that are HIGHLY likely to need substantial discussion
At the end of this page, there is a link to a feedback form. This link will take you to a Googledoc, where you can add your feedback on all the questions and decisions.1. Decisions that are LESS likely to need substantial discussion
(Reminder: not necessarily less important, just less complicated)
Click on the purple bars to reveal the detail.
How to call a Trustee meeting?
Who chairs Trustee meetings? (ie who is the Chair of the Trustees?)
What should the quorum be for a Trustee meeting?
Does the Chair have a casting vote?
How do Trustees manage conflicts of interest or loyalty?
How do Trustees make a decision by email, not in a meeting?
2. Decisions that are HIGHLY likely to need substantial discussion
(Reminder: not necessarily more important, just more complicated)
Click on the purple bars to reveal the detail.
Who chairs Trustee meetings? (really: who is the Chair of the Board of Trustees?)
What should the quorum be for a Trustee meeting?
That's it! Unless I forgot something?
That's it! When you've given your feedback, you are done.
Thank you very much.
Please click or tap the button below to go to the feedback document. This will open as a Googledoc. Within this document, you will be able to type in your own feedback and see other people's feedback as well.
There is a named section for every member of the Task and Finish Group.
Please add your questions and feedback in your section and only your section!
Thank you.
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