Freegle Board: Difference between revisions
(→Roles) |
(→Roles) |
||
| Line 29: | Line 29: | ||
The [[Board Role and Remit]] details the responsibilities of Directors. | The [[Board Role and Remit]] details the responsibilities of Directors. | ||
=== | ===Rol | ||
The Board elects Directors to the following Director roles. The current appointments are: | |||
The Board elects Directors to the following Director roles. | |||
* [[Board Chairman]] - Edward, email [mailto:chair@ilovefreegle chair@ilovefreegle] | * [[Board Chairman]] - Edward, email [mailto:chair@ilovefreegle chair@ilovefreegle] | ||
| Line 38: | Line 37: | ||
* [[Chief Technology Officer]] - Edward | * [[Chief Technology Officer]] - Edward | ||
* [[Head of Media]] - Cat, [mailto:media@ilovefreegle media@ilovefreegle] | * [[Head of Media]] - Cat, [mailto:media@ilovefreegle media@ilovefreegle] | ||
* [[Head of Volunteers]] - | * [[Head of Volunteers]] - vacant - [mailto:volunteers@ilovefreegle volunteers@ilovefreegle] | ||
* [[Health and Safety Officer]] - Ollie | * [[Health and Safety Officer]] - Ollie | ||
| Line 44: | Line 43: | ||
The Board also appoints | The Board also appoints | ||
*[[Board Secretary]] - this can be an external appointment to the Board. | *[[Board Secretary]] - this can be an external appointment to the Board. Alison is currently appointed to this role. | ||
*[[Finance Role Remits|Treasurer]] - this role is currently being carried out by a Rep (Jane); it can be an external appointment to the Board. | *[[Finance Role Remits|Treasurer]] - this role is currently being carried out by a Rep (Jane); it can be an external appointment to the Board. | ||
Revision as of 09:18, 25 October 2015
Freegle Board of Directors
In order of last name, the current people elected to the Freegle Board are:
Christian Brenninkmeijer
John Carroll
Ollie Clark
Cat Fletcher
Edward Hibbert
Andy Ludlow
Andrew Trusty
(See Board Elections for links on the most recent election)
There are two current vacancies.
Responsibilities
Directors are also Trustees of Freegle Ltd. http://www.charitycommission.gov.uk/trustees-staff-and-volunteers/trustee-role/becoming-a-trustee/ explains what is involved in being a Trustee.
Board and Member activities are subject to the adopted Rules of Freegle.
The Board Role and Remit details the responsibilities of Directors.
===Rol The Board elects Directors to the following Director roles. The current appointments are:
- Board Chairman - Edward, email chair@ilovefreegle
- Company Secretary - Andy, email secretary@ilovefreegle]
- Finance Director - John, finance@ilovfreegle
- Chief Technology Officer - Edward
- Head of Media - Cat, media@ilovefreegle
- Head of Volunteers - vacant - volunteers@ilovefreegle
- Health and Safety Officer - Ollie
The Board appoints Board Observers to act as liaison between the various groups and teams that operate within Freegle. They follow Board Observer Guidelines.
The Board also appoints
- Board Secretary - this can be an external appointment to the Board. Alison is currently appointed to this role.
- Treasurer - this role is currently being carried out by a Rep (Jane); it can be an external appointment to the Board.
Retirement Cycle
From the Rules:
56. At the first annual general meeting all elected Directors shall stand down. At every subsequent annual general meeting one-third of the elected Directors, or if their number is not a multiple of three then the number nearest to one-third, shall retire from office. The Directors to retire shall be the Directors who have been longest in office since their last election. Where Directors have held office for the same amount of time the Directors to retire shall be decided by lot. A retiring Director shall be eligible for re- election.
A Director may leave midterm under the Directors Ending Term of Office Procedure.
Discussion Group
The Board discussion group is at [1]
Board Meetings
The Board aims to meet monthly, discussion via Skype messaging. The timetable for meetings is here:Board Meeting Timetable. The Minutes of the meetings can be found at category:Freegle Board Minutes The 'mechanics' of Board Meetings are detailed in Board Meeting Procedure.
Contact
Our Board can be contacted via board@ilovefreegle.org or directors@ilovefreegle.org
