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Board of Directors: Difference between revisions

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m (→‎Current Board of Directors: tracked down one more wiki username!)
m (moved Central Services to Board of Directors: Don't think the "Central Services" idea ever panned out)
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Revision as of 17:34, 29 March 2012

"Central Services" is the internal reference for all members who serve in some leadership or official function at HacDC.

Disorganization Chart

The Will of the Membership (Directly Elected Positions)
The Board of Directors
The Ministers At Large Director Foo At Large Director Bar
Coordinator in Chief Minister of Information Keeper of the MIBS Minister of Finance


Central Services (i.e. HacDC Organizational Administration)
Coordinator in Chief Minister of Information Keeper of the MIBS Minister of Finance

Appointed by the Coordinator in Chief:

  • Shadow Coordinator in Chief
  • Sergeant-at-Arms (Physical Security)
  • (Member who handles Public Relations)

Appointed by the Minister of Information:

  • (Member who handles Intranet)
  • (Members who handle website/wiki/etc)
  • (Members who handle Flickr, Twitter, etc.)

Appointed by the Keeper of the MIBS:

  • The Undersecretary

Appointed by the Minister of Finance:

  • Shadow Minister of Finance
  • Fundraising Coordinator
  • Grants Guru

Note: These are presently all proposed positions and are, if the draft policy below is adopted, subject to discretion of the relevant minister as well as full-member review. (Review means the membership can change it if they don't like it, but they don't have to approve it in advance)

The Board of Directors (Set by Bylaws)

The Board of Directors, per our Bylaws consists of the Ministers and two At-Large Directors. The Board of Directors at HacDC is largely ceremonial. Members generally directly decide on all issues before HacDC. Only certain minutiae and other actions required by law are carried out by the Board of Directors.

Despite direct membership control wherever possible, the Board of Directors remains primarily responsible for the affairs of HacDC under District of Columbia Corporate Law.

The Ministers

Most corporate law refers to "officers". The Ministers are our Corporate Officers and serve in the following roles:

At Large Directors

The At Large Directors are the membership's direct representation on the Board of Directors. At Large Directors should be regular members who are not involved with the day-to-day running of HacDC. They are there to offer advice and perspective to the Ministers and act as a form of internal control.

Current Board of Directors

Below is a list of who currently holds positions on the board of directors.

Title Name
President Bradford Barr
Vice President Ben Mendis
Secretary Eric Miller
Treasurer Tim Slagle
At Large Director Martin Rothfield
At Large Director Nick Stoler