I agree with Jeremy.  Lets at least get some type of brief summary information about decisions made by the board included at the UG meetings. 

I think most Minnesotans like to believe that there is somewhat open governance in the state.  Even though it doesn't apply to MICE, I suspect that Minnesota's Open Meeting law has created that perception.  I don't think it is unreasonable to keep members informed about what MICE related topics are being discussed, challenges faced by the organization, and the decisions made at the board level.




n 3/11/22 20:08, Jeremy Lumby wrote:
[log in to unmask]">

While I can understand that formal minutes may imply too much detail/work, there needs to be a middle ground so that the members can see how the people they elected to represent them are doing so.  I am open to suggestions.  It could be something as simple as Topic X was discussed, and will be continued at another time, or Topic Y was discussed, and the final (summary) opinion of each board member is…  Having this final outcome in mind might actually help get the conversation towards an outcome so that things do not go around in circles for 3 hours.

 

Alternate suggestions are welcomed.

 

Jeremy

 

From: MICE Discuss [mailto:[log in to unmask]] On Behalf Of Reid Fishler
Sent: Friday, March 11, 2022 7:27 PM
To: [log in to unmask]
Subject: Re: [MICE-DISCUSS] Board Minutes

 

Board meetings are just not always formal...having to have minutes of them would be difficult. We had a 3 hour long conference call about things a week ago...if we had to keep minutes on that, it would have been a nightmare.

 

Reid

 

 

On Fri, Mar 11, 2022 at 8:22 PM Jeremy Lumby <[log in to unmask]> wrote:

Since we did not have much open discussion time at the end of today's meeting, I wanted to propose a change for the procedure that the board follows.  I propose that the board start taking, and publishing minutes from board meetings.  This would allow the membership to see how the board members were voting/representing their interests.  It would also be invaluable information for the voting members to have in the event that we ever had a contested election again.

Jeremy Lumby
Minnesota VoIP
9217 17th Ave S #216
Bloomington, MN 55425
M: 612-355-7740
D: 612-392-6814
F: 952-873-7425
[log in to unmask]


 

--

Reid Fishler
Senior Director
Hurricane Electric
+1-510-580-4178

 


To unsubscribe from the MICE-DISCUSS list, click the following link:
http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1



To unsubscribe from the MICE-DISCUSS list, click the following link:
http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1




To unsubscribe from the MICE-DISCUSS list, click the following link:
http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1