Ordinary Resolution C.
To confirm the appointments proposed by the board of the co-operative:
“THAT the present Board members listed below be reappointed to the Resonate Board for the 2020/2021 term under the provisions of Rule 37;
Terry Tyldesley
Nick Meyne
Kalam Ali
Stephanie Merchak
Nati Linares
Greg Heuss
Rich Jensen
Peter Harris
Melissa Taylor
Z
Hakanto”.
Moved by Nick Meyne, Secretary
You might ask ‘Well how did all these folk get appointed? I thought this was a Democracy?’ Well, you are right to ask, and when Resonate gets big, that is 30k+ members, the Rulebook requires we hold elections for board positions and there’s a nifty (but complex!) process in Clause 38 to make sure we have a nice representative balance of representatives from Listeners Music Makers and Volunteer membership classes. In the meantime, the Board (at its board meetings) co-opts or reviews nominations from members and puts the proposed list to the membership to approve as a bunch at the AGM. Hence this resolution! Bear with us… democracy in the making!
