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Are BOD meeting minutes available to the general membership of your organization?
No. BOD minutes are considered confidential. We have closed-door meetings. 14%  14%  [ 1 ]
No. While BOD minutes are considered confidential, members are welcome to observe BOD meetings. 0%  0%  [ 0 ]
Yes. They are available by written request or can be viewed in the museum offices. 43%  43%  [ 3 ]
Yes. They are published in the Museum newsletter. 29%  29%  [ 2 ]
Yes. They are available on the Internet with password-access (or something similar) to active members. 0%  0%  [ 0 ]
Yes. They are available freely to the general public. 14%  14%  [ 1 ]
Total votes : 7
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 Post subject: Are BOD meeting minutes available to the general membership?
PostPosted: Tue Dec 07, 2010 12:02 pm 

Joined: Mon Aug 23, 2004 12:53 pm
Posts: 310
Location: Alna, ME
I was curious as to how other railroad museums handle distribution of BOD meeting minutes.

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-Ed Lecuyer
General Passenger Agent, WW&F Railway Museum, Alna ME.
Please help the WW&F Build Locomotive 11!


Last edited by elecuyer on Tue Dec 07, 2010 12:45 pm, edited 1 time in total.

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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Tue Dec 07, 2010 12:32 pm 

Joined: Sun Aug 22, 2004 7:25 pm
Posts: 2564
Location: The Atlantic Coast Line
A summary of our minutes is published in the newsletter.

Wesley


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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Tue Dec 07, 2010 4:37 pm 

Joined: Mon Aug 23, 2004 3:01 pm
Posts: 1755
Location: SouthEast Pennsylvania
Branford Electric Rwy. Ass'n. - Shore Line Trolley Museum started publishing a synopses of the minutes in its newsletter a few years ago.


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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Wed Dec 08, 2010 12:29 am 

Joined: Sat Aug 28, 2004 5:52 pm
Posts: 559
Location: Apple Valley, Minnesota
Since the beginning of our Museum in 1995, our minutes have been posted on our website for anyone to review. We periodically put a short notice in our newsletter reminding our members that they have full access to our BOD meeting minutes.

Thanks!

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Jim Vaitkunas
Minnesota Streetcar Museum
www.trolleyride.org


Last edited by Jim Vaitkunas on Thu Dec 09, 2010 12:13 pm, edited 1 time in total.

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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Wed Dec 08, 2010 11:51 am 

Joined: Sun Apr 29, 2007 11:39 am
Posts: 54
Location: California desert
Can't vote. "Invalid Message"

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Max Cox
Laws Railroad Museum
www.lawsmuseum.org


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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Wed Dec 08, 2010 11:16 pm 

Joined: Sat Aug 28, 2004 3:25 am
Posts: 1025
OERM Board meetings are open to members (except during executive sessions regarding certain specified discussions). Summaries of board meetings are published in the Museum Gazette (newsletter), and as far as I know, the actual minutes may be inspected by any member.

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Bob Davis
Southern California


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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Wed Dec 08, 2010 11:29 pm 

Joined: Fri Jul 22, 2005 11:22 pm
Posts: 219
"Invalid message" here, too.

Most of the museums I belong to publish their minutes as a condensed version usually labeled "not official"

Ira Schreiber


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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Thu Dec 09, 2010 12:41 pm 

Joined: Sun Aug 22, 2004 1:48 am
Posts: 106
The "invalid message" you are receiving is a result of incompatibilities with the bo2soft theme and the new version of phpbb. At the moment if you wish to vote you must change your theme to one of the others that we offer, all of which are compatible with the new version of phpbb.

To change your theme you will need to do the following:

YeOldeEnjine wrote:
  • Select your "User Control Panel" near the top of the page.
  • Look on the left under "Options"
  • Select - "Board Preferences"
  • Select - "Edit Gobal Settings"
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David


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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Thu Dec 09, 2010 6:29 pm 

Joined: Thu Nov 22, 2007 5:46 am
Posts: 2611
Location: S.F. Bay Area
I put "published in the museum newsletter" because for one of my affiliations, they used to be, and sometimes still are, usually whenever there's some sort of controversy afoot.

I consider doing so to be a complete waste of paper.

It's not that members don't have a right to know. It's that the interest is narrow, and that's precisely what the internet is for. Informally they can drop an email to the executive director. Formally you can set up private or public archives any of a number of ways, a private web site, private blog, Wiki, forum, with authentication any of a variety of ways (e.g. Yahoo Groups hitches onto the Yahoo ID that most people already have), Google Docs, LuLu or Wikia if they want it on paper or Cafe Press if they want it on a T-shirt.


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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Thu Dec 09, 2010 9:21 pm 

Joined: Sat Aug 28, 2004 3:25 am
Posts: 1025
Another group I belong to has monthly meetings, with reports from various officers and committees. The treasurer's report is usually "We're solvent", and that suffices for most members, who are railfans, not accountants.

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Bob Davis
Southern California


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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Sat Dec 11, 2010 4:31 pm 

Joined: Thu Nov 22, 2007 5:46 am
Posts: 2611
Location: S.F. Bay Area
Bob Davis wrote:
Another group I belong to has monthly meetings, with reports from various officers and committees. The treasurer's report is usually "We're solvent", and that suffices for most members, who are railfans, not accountants.

The treasurer's report is not for them. It's for a tiny minority of members. Notably management, who must manage revenue and expenses; IRS, who must collect taxes or affirm nonprofit status; and donors, who must decide whether this organization is actually the best possible investment for their charity dollar.

Those few people who look at those documents have outsize impact on the future of the organization.


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 Post subject: Re: Are BOD meeting minutes available to the general members
PostPosted: Sun Dec 12, 2010 6:05 pm 

Joined: Fri Mar 26, 2010 11:43 am
Posts: 783
"None of the above" applies to the Cotton Belt Rail Historical Society
I shall paraphraise from the bylays current as of August 10, 2006.

Duties:
"The secretary (blah blah) Shall be responsible for minutes, and shall bring to each meeting of the general membership and the board of directors a complete set of written minutes for all previous meetings and make them available for inspection in the event a request is made of anyone who is a current member"

Note, as far as I can tell, the ONLY regular scheduled meeting of the general membership AND the board of directors, would be the yearly meeting where the BOD is elected.

Robert


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