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| board [2017/01/14 19:24] – external edit 127.0.0.1 | board [Unknown date] (current) – external edit (Unknown date) 127.0.0.1 | ||
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| Because Penguicon is incorporated, | Because Penguicon is incorporated, | ||
| - | - The Board elects a Convention Chair (or Conchair), and gives that person total independent authority to put on one Penguicon convention in one year without interference from the Board. The Board is committed to not push the Conchair around. The only way the Board would interfere would be in a crisis sufficient to justify complete removal of the Conchair. Then the President of the Board would become Conchair until another one is found. | + | - The Board elects a Convention Chair (or Conchair), and gives that person total independent authority to put on one Penguicon convention in one year without interference from the Board. The Board is committed to not push the Conchair around. The only way the Board would interfere would be in a crisis sufficient to justify complete removal of the Conchair. |
| - The Board receives a budget submitted by the Conchair, and approves or denies the total dollar figure requested for that year's convention based on the Conchair' | - The Board receives a budget submitted by the Conchair, and approves or denies the total dollar figure requested for that year's convention based on the Conchair' | ||
| - Because the Conchair is only authorized to control one year of Penguicon, the Board handles multi-year financial commitments such as web host, P.O. Box, and storage cube. | - Because the Conchair is only authorized to control one year of Penguicon, the Board handles multi-year financial commitments such as web host, P.O. Box, and storage cube. | ||
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| By contrast, here is how the Concom is different in each of those points. | By contrast, here is how the Concom is different in each of those points. | ||
| - The Concom is an organization assembled by a Convention Chair (or Conchair) to create one Penguicon convention in one particular year. | - The Concom is an organization assembled by a Convention Chair (or Conchair) to create one Penguicon convention in one particular year. | ||
| - | - The Concom | + | - The Convention Chair may change line items in the Board-approved budget any way they wish, to fit within the approved total dollar figure. |
| - Any decision that fits into one year falls to the authority of the Concom of that year. | - Any decision that fits into one year falls to the authority of the Concom of that year. | ||
| - The Concom normally meets about once per month, and plans this year's convention in their meetings. | - The Concom normally meets about once per month, and plans this year's convention in their meetings. | ||
| - The Concom is not normally a voting body. | - The Concom is not normally a voting body. | ||
| - | As of 05/4/2015, the Penguicon Board of Directors are: | + | As of 09/10/2022, the Penguicon Board of Directors are: |
| - | * [[people: | + | * [[people: |
| - | * [[people:stevegutterman|Steve Gutterman]] (Secretary) | + | * [[people:scottkennedy|Scott Kennedy]] |
| - | * [[people:amandalongadams|Amanda Long-Adams]] (Treasurer) | + | * [[people:jessicaroland|Jessica Roland]] (Treasurer) |
| - | * [[people:ginijudd|Gini Judd]] | + | * [[people:jameshice|James Hice]] since April 2013 |
| - | * [[people:mattarnold|Matt Arnold]] | + | * [[people:chellsilas|Chelle Silas]] since March 2019 (Secretary) |
| - | * [[people:jerlance|Jer Lance]] | + | * [[people:christivolny|Christi]] since 2023 |
| - | * [[people:jameshice|James | + | * [[people:jamesgamgle|James |
| (Some of these board members may also be [[: | (Some of these board members may also be [[: | ||
| - | The former Conchairs on the Board are [[people:stevegutterman|Steve Gutterman]], | + | The former Conchairs on the Board are [[people:jessicaroland|Jessica Roland]], and [[people: |
| The Conchair is requested to attend Board meetings, but the rest of the Concom is not required. The interested public is welcome to attend Board meetings. | The Conchair is requested to attend Board meetings, but the rest of the Concom is not required. The interested public is welcome to attend Board meetings. | ||
| + | |||
| + | ===== Contact Board Members Privately: ===== | ||
| + | |||
| + | [[mailto: | ||
| ===== Former Board Members: ===== | ===== Former Board Members: ===== | ||
| + | | ||
| - | Mark Szlaga | + | [[people: |
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| - | | + | [[people: |
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| + | Mark Szlaga, June 2010 to September 2012 | ||
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| + | Aaron Thul, 1st term began May 2005; 2nd term May 2010 to April 2012 | ||
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| + | [[people: | ||
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board.1484421884.txt.gz · Last modified: 2017/01/14 14:24 (external edit)