My replies to most of the comments in this thread are below.
@David, I am not accusing the board of not following the bylaws. Iâm calling into question the boardâs methodology for selecting who they appointed to fill the vacant board position.
Please remember that I am one ofthe members one who brought to light that appointing a person to fill the vacancy was permittable per the bylaws.
With all the concerns with the most recent election results, it does not seem prudent to offhandedly use who you remember to be the next person on the ballot without consulting with the entire counting committee (@Kip @Christian @curt.gridley). We had an entire counting committee for a reason and I believe that the methodology used during the board meeting this week was wrong.
I do believe that an election for the vacant position would have yielded a more accurate understanding of what the members want. Considering how many surveys this administration likes to send out on a regular basis, I think it is an absolutely despicable and a complete contradiction to say that we would hate to âbotherâ the members with a vote. Voting, in our organization, is another survey. Whoop de doo.
@tom.bloom your summary is not exactly accurate. The board was not forced to appoint someone Tuesday night. We could either appoint someone or call for an election from the membership. The board decided not to bother the membership with a trivial thing like the election of their leadership, so we appointed someone.
The board arbitrarily decided that Rustin would have been elected if JB hadnât been. So thatâs why they appointed him. The fact is, we donât know if Rustin would have been the next in line once JBâs votes were redistributed. Maybe he would have, maybe not. We donât know. What we do know is that the board used a flawed methodology to appoint a Director At Large to fill the vacancy.
I do agree that we got some very sour lemonade out of that meeting.
@ScottS The timing of the new builiding is more than a little rushed. The board has been discussing and meeting about this building since July 16, 2018. Yet, the membership is just hearing about it this past week. The board has been aware of a rough draft timeline since July 16th, but the membership is unaware that we are discussing this building move with an anticipated lease signing date of October 2018 and move date of January 2019.
Yes, the membership should be kept apprised of proposals, but the membership should also be aware that the board intends this to be the only proposal they present to the membership.
Many votes havenât gone the way I voted. Many votes have. My decision was not based on the results of a vote. Let me be very clear, Scott, I did not rage quit. 6 months of consideration went into my resignation. 6 months of doing everything I could to stay and support the Board of Directors of MakeICT. 3 months of trying to reconcile the inconsistencies and tunnel vision that most of the board seems to have. I resigned, but donât think it was without thorough consideration.
@rglazapple The board didnât pick the next person. The board didnât know off the top of their heads who would have been the next choice. Thatâs not how the vote counting system that we used in June works.
What the board did was handpick a person to fill a spot, which is not against policy and is permittable per the bylaws.
To-ma-to, to-mah-toe. What you see as drama, I see as transparency. As a member, I model what I would like to see from my leadership.
That being said, I did not send individual complaints. I sent the reasoning behind my decision. As an elected leader, I am accountable to the membership for my votes and my decisions. As a community member, I would hope that you would be interested in the decisions that the board, which you elected, is making.
Glad you donât feel the email is necessary. Feel free to delete it.
@kthutch Thanks for being interested! It looks like all your questions were answered. The only thing Iâm going to add is that the quarterly member meeting is currently scheduled before the next board meeting is scheduled. (it doesnât matter, itâs just a random thought).
@Malissa @devin @ScottS Thanks for answering questions.
@paul have the details been shared with the membership yet, or just the admin list??
@kim People arenât going to step up and just take over doing things. You keep a pretty tight rein on communication, therefore, I speak for myself, but as you were setting the example, there was no way I was going to send anything out about the vacancy. With the whole building thing being hush hush, I didnât know if JBâs resignation was hush hush too. Remember, we lead by example and our teams follow our example.
Iâll say it again, I thought I was pretty clear in my resignation letter but, I did not resign because I was outvoted. I resigned because I do not agree with the lack of transparency of the board and the general feeling that if you donât agree with the majority, your opinion doesnât matter. This stems from all of last year and this year. The secrecy around the board pursuing the Printerâs Inc building lease from Curt and the methodology for filling JBâs vacant position on the board were the âstraw that broke the camelâs back.â You bother the membership with surveys all the time. Itâs ridiculous that you wouldnât want to bother them with another survey. Thatâs all voting is here, another survey. Again, absolutely ridiculous.
This is me letting you know that I am concerned that we didnât send the vacant position to the membership for an election.
Thank you @michelle for your comments.
@David Itâs not too early for any of this. In fact, this is grossly late considering that every timeline discussion in which Iâve been apart of has consisted of us signing a lease in October 2018 and moving in January 2019. These discussion need to happen and they need to happen now if you want an informed membership voting in September. But I donât know, maybe the board doesnât want an informed membership voting. If so, then youâre right, itâs âtoo early for to start with this.â
Also, it should be sent out to the members way before September 16th if you expect people to vote on it.
@curt.gridley The area in question and the minutes from the last board meeting have been shared with the membership. Using that information is not making premature judgments. Valid concerns about safety have been raised. Concerns, that you brushed off when I said them, are now being said by other people. When I said I wouldnât feel safe in the area in question and that the location was less than ideal, you acted as if I was too young and inexperienced to understand a business deal. Iâm so glad that Iâm not the only one who has concerns about the location and safety. I hope you donât brush them off as well. I am so glad that members are looking at the location and building. That seems like a very prudent thing to do for a business deal, wouldnât you think?
@kim we are sticking to facts. People live facts. Iâm pretty sure that I havenât seen anything in this thread yet that doesnât have some experience off fact to back it up. Passion does not equal a lack of fact or experience. Please remember that.
@heathenfire79 Thank you so much for your comments, your experience, and your willingness share on this thread. I sincerely appreciate it and feel validated that you share some extremely similar concerns about the area as I do.
@ladeana How many town hall meetings and surveys of the membership do you think you can get done before Curt wants the lease signed in October? Just curious.
Also, you and I discussed security the other night. Not only did you not see any security concerns when you toured the area, you also didnât acknowledge that there were valid security concerns when I raised issues. If youâre not seeing or acknowledging that there are security concerns, why would I think that as my board member, you will vote in such a manner as to address very real security concerns?
In conclusion, thank you to all the members who have commented on this thread. I hope that you continue to stay involved and vocal about your opinions and needs as makers and members of MakeICT.
Thanks for being my tribe and my community.
-Kez