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admin [2018/08/27 03:43] jdmcadmin [2023/07/09 19:55] (current) dbynoe
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 ====== Administration and Governance ====== ====== Administration and Governance ======
-The purpose of this page is to provide a reference to documents relevant to the administration and governance of the Vancouver Hack Space Society. 
  
-===== Constitution and Bylaws ===== +VHS has a board of directors that tries to remain largely uninvolved and democraticWe strive to have a flat hierarchy where every member, keyholder and director is given equal say in our society. However, Directors are there to take over in issues of legality, finance, building maintenance and interpersonal conflict in order to keep our space afloat. 
-[[http://vanhack.ca/wp/about/constitution-and-bylaws/|Link to VHS Constitution and Bylaws ]]+
  
-[[https://vanhack.ca/wp/about/code-of-conduct-grievance-procedure/Link to Code of Conduct and Grievance Procedure]]+These are the formal [[admin:directors|duties of a director]].
  
-===== Official Meetings =====+===== Current Board of Directors =====
  
-[[Running an AGM]]+^ Tenure ^ Name ^ Forum ^ Slack ^ 
 +| 2020- present | John Craver | [[https://talk.vanhack.ca/u/johnc/summary]] | @JohnC| 
 +| 2017 - present | Alex Cruise | [[https://talk.vanhack.ca/u/arrgh/summary|Aargh]] | @arrgh | 
 +| 2019 - present | Tristan Lane | [[https://talk.vanhack.ca/u/TristanL/summary|TristanL]] | @TristanL | 
 +| 2020- present | Jim Stamper | [[https://talk.vanhack.ca/u/winegummo/summary]] | @jim|
  
-[[Running a QGM]] 
  
-[[The Proposal Process]]+Contact the board: <Directors@vanhack.ca>
  
-===== Meeting Minutes ===== +Membership Inquiries: <membership@vanhack.ca> 
 + 
 +All other inquiries can be sent through our [[http://vanhack.ca/wp/contact-us/|contact form]] 
 + 
 +==== Past Directors ==== 
 + 
 +^ Tenure ^ Name ^  
 +| 2019 - 2020| Bill T| 
 +| 2018 - 2020| Maryam L| 
 +| 2017 - 2020| Mimi X| 
 +| 2016 - 2019 | Luke B | 
 +| 2015 - 2019 | Rob M | 
 +| 2018 - 2019 | David B |  
 +| 2015 - 2016 | John C |  
 +| 2015 - 2016 | Jarret R |  
 +| 2015 - 2016 | Dennis F | 
 +| 2015 - 2016 | James S| 
 +| 2015 - 2016 | Sean H | 
 + 
 +===== Constitution and Bylaws ===== 
 +[[https://vanhack.ca/wp/about/constitution-and-bylaws/|VHS Bylaws - 2018]] 
 + 
 +[[https://vanhack.ca/wp/about/code-of-conduct-grievance-procedure/|Code of Conduct and Grievance Procedure]] 
 + 
 +===== Policies =====
 [[admin:policies| Ratified Policies]] [[admin:policies| Ratified Policies]]
 +
 +
 +[[admin:proposing_a_policy|Proposing a Policy]]
 +
 +===== Official Meetings =====
 +
 +[[admin:running_an_agm|Annual General Meetings]]
 +
 +[[admin:running_a_qgm|Quarterly General Meetings]]
  
  
  
  
admin.1535341438.txt.gz · Last modified: 2018/08/27 03:43 by jdmc

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