Various updates from Sept 9 2019 board meeting

Author: madprime

bylaws.html

@@ -75,7 +75,6 @@ <h2 class="bylaw-header">Index of Bylaws of Open Humans Foundation</h2>
               <li>Section 4. Removal</li>
               <li>Section 5. Vacancies</li>
               <li>Section 6. Compensation</li>
-              <li>Section 7. Directors Emeritus</li>
             </ul>
           </li>
           <li>
@@ -101,11 +100,10 @@ <h2 class="bylaw-header">Index of Bylaws of Open Humans Foundation</h2>
               <li>Section 3. Compensation of Officers</li>
               <li>Section 4. Removal</li>
               <li>Section 5. Chair</li>
-              <li>Section 6. Vice Chair</li>
-              <li>Section 7. Secretary</li>
-              <li>Section 8. Treasurer</li>
-              <li>Section 9. Executive Director and President</li>
-              <li>Section 10. Vice President</li>
+              <li>Section 6. Secretary</li>
+              <li>Section 7. Treasurer</li>
+              <li>Section 8. Executive Director and President</li>
+              <li>Section 9. Vice President</li>
             </ul>
           </li>
           <li>
@@ -247,18 +245,6 @@ <h3>Section 1: Regular Meetings.</h3>
           conference, phone, and/or email.
         </p>
 
-        <h3>Section 7: Directors Emeritus.</h3>
-
-        <p>
-          The Board of Directors may from time to time elect one or more
-          Directors Emeritus. A Director Emeritus may be removed in the manner
-          described in Section 4. Each Director Emeritus may attend meetings of
-          the Board of Directors and are required to conform to conflict of
-          interest policies of the organization, but shall not be entitled to
-          vote at such meetings and shall not be considered a "director" for
-          purposes of these Bylaws or for any other purpose.
-        </p>
-
         <h3>Section 2: Special Meetings.</h3>
 
         <p>
@@ -370,13 +356,12 @@ <h2 class="bylaw-header">Article IV: Officers</h2>
         <h3>Section 1: Officers of the Corporation.</h3>
 
         <p>
-          The officers of the corporation shall consist of a Chair,
-          one or more Vice Chairs, a Secretary, a Treasurer, an Executive
-          Director and President, one or more Vice Presidents, and other
-          officers as the Board of Directors may from time to time elect. Any
-          two or more offices may be held by the same person, but no officer
-          may act in more than one capacity where action of two or more
-          officers is required.
+          The officers of the corporation shall consist of a Chair, a Secretary,
+          a Treasurer, an Executive Director and President, one or more Vice
+          Presidents, and other officers as the Board of Directors may from
+          time to time elect. Any two or more offices may be held by the same
+          person, but no officer may act in more than one capacity where action
+          of two or more officers is required.
         </p>
 
         <p>
@@ -432,22 +417,7 @@ <h3>Section 5: Chair.</h3>
           by the Board of Directors from time to time.
         </p>
 
-        <h3>Section 6: Vice Chair.</h3>
-
-        <p>
-          In the absence of the Chair or in the event of his death,
-          inability or refusal to act, the Vice Chair, unless otherwise
-          determined by the Board of Directors, shall perform the duties of
-          the Chair, and when so acting shall have all the powers of and
-          be subject to all the restrictions upon the Chair. If there is
-          more than one Vice Chair, the Board of Directors shall
-          determine which shall perform the duties of the Chair in the
-          instances described above. The Vice Chair shall perform such
-          other duties as from time to time may be assigned to him by the
-          Chair or by the Board of Directors.
-        </p>
-
-        <h3>Section 7: Secretary.</h3>
+        <h3>Section 6: Secretary.</h3>
 
         <p>
           The Secretary shall (a) keep the minutes of the meetings of the
@@ -463,7 +433,7 @@ <h3>Section 7: Secretary.</h3>
           assigned to him by the Chair or by the Board of Directors.
         </p>
 
-        <h3>Section 8: Treasurer.</h3>
+        <h3>Section 7: Treasurer.</h3>
 
         <p>
           The Treasurer shall (a) have charge and custody of and be
@@ -478,7 +448,7 @@ <h3>Section 8: Treasurer.</h3>
           the Board of Directors, or by these bylaws.
         </p>
 
-        <h3>Section 9: Executive Director and President.</h3>
+        <h3>Section 8: Executive Director and President.</h3>
 
         <p>
           The Executive Director and President is the chief executive officer
@@ -495,7 +465,7 @@ <h3>Section 9: Executive Director and President.</h3>
           delegate in writing.
         </p>
 
-        <h3>Section 10: Vice President.</h3>
+        <h3>Section 9: Vice President.</h3>
 
         <p>
           In the absence of the President or in the event of his death,

index.html

@@ -286,55 +286,49 @@ <h4>Karien Bezuidenhout<br><small>2017-2020 Seat</small></h4>
         <hr style="margin-top: 10px; margin-bottom: 5px;">
         <div class="row">
           <div class="col-xs-8 col-sm-9 col-md-10">
-            <h4>George Church<br><small>Founder &amp; Director Emeritus</small></h4>
+            <h4>Bastian Greshake Tzovaras</h4>
             <div style="margin-left:20px">
-              <div class="row text-muted">
-                <div class="col-xs-5 col-sm-3">
-                  2008 - 2018
-                </div>
-                <div class="col-xs-7 col-sm-9">
-                  President
-                </div>
-              </div>
-              <div class="row text-muted">
+              <div class="row">
                 <div class="col-xs-5 col-sm-3">
-                  2008 - 2018
+                  Since 2019
                 </div>
                 <div class="col-xs-7 col-sm-9">
-                  Director
+                  Secretary
                 </div>
               </div>
               <div class="row">
                 <div class="col-xs-5 col-sm-3">
                   Since 2018
                 </div>
                 <div class="col-xs-7 col-sm-9">
-                  Director Emeritus
+                  Vice President
                 </div>
               </div>
             </div>
           </div>
           <div class="col-xs-4 col-sm-3 col-md-2">
-            <img class="img-responsive" style="margin-top:10px;" src="images/george-church.jpg">
+            <img class="img-responsive" style="margin-top:10px;" src="images/bastian-greshake-tzovaras.jpg">
           </div>
         </div>
         <hr style="margin-top: 10px; margin-bottom: 5px;">
         <div class="row">
           <div class="col-xs-8 col-sm-9 col-md-10">
-            <h4>Bastian Greshake Tzovaras</h4>
+            <h4>Beau Gunderson<br><small>2018-2021 Board-elected Seat</small></h4>
             <div style="margin-left:20px">
               <div class="row">
                 <div class="col-xs-5 col-sm-3">
-                  Since 2018
+                  Since 2019
                 </div>
                 <div class="col-xs-7 col-sm-9">
-                  Vice President
+                  Director
                 </div>
               </div>
             </div>
           </div>
           <div class="col-xs-4 col-sm-3 col-md-2">
-            <img class="img-responsive" style="margin-top:10px;" src="images/bastian-greshake-tzovaras.jpg">
+            <!--
+            <img class="img-responsive" style="margin-top:10px;" src="images/image-here.jpg">
+            -->
           </div>
         </div>
         <hr style="margin-top: 10px; margin-bottom: 5px;">
@@ -457,6 +451,41 @@ <h4>Alexander (Sasha) Wait Zaranek<br><small>2019-2022 Board-elected Seat</small
 
         <h3>Former Board &amp; Officers</h3>
         <hr style="margin-top: 10px; margin-bottom: 5px;">
+        <div class="row">
+          <div class="col-xs-8 col-sm-9 col-md-10">
+            <h4>George Church<br><small>Founder</small></h4>
+            <div style="margin-left:20px">
+              <div class="row">
+                <div class="col-xs-5 col-sm-3">
+                  2008 - 2018
+                </div>
+                <div class="col-xs-7 col-sm-9">
+                  President
+                </div>
+              </div>
+              <div class="row">
+                <div class="col-xs-5 col-sm-3">
+                  2008 - 2018
+                </div>
+                <div class="col-xs-7 col-sm-9">
+                  Director
+                </div>
+              </div>
+              <div class="row">
+                <div class="col-xs-5 col-sm-3">
+                  2018 - 2019
+                </div>
+                <div class="col-xs-7 col-sm-9">
+                  Director Emeritus
+                </div>
+              </div>
+            </div>
+          </div>
+          <div class="col-xs-4 col-sm-3 col-md-2">
+            <img class="img-responsive" style="margin-top:10px;" src="images/george-church.jpg">
+          </div>
+        </div>
+        <hr style="margin-top: 10px; margin-bottom: 5px;">
         <div class="row">
           <div class="col-xs-8 col-sm-9 col-md-10">
             <h4>Steven Keating<br></h4>

standing-rules.html

@@ -118,8 +118,8 @@ <h4>3.1.1 Number and types of seats.</h4>
         <p>
           Board-elected seats have three-year terms are selected through an
           election by voting Directors at the annual Regular Meeting. Results
-          of this election should be resolved prior to filling a Community
-          seat.
+          of a Community seat election should be resolved prior to filling
+          these seats.
         </p>
 
         <p>