Marcin: /* Tier II */

2012-04-27T03:50:54Z

Tier II

← Older revision		Revision as of 03:50, 27 April 2012
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	*[[Jeremy Heimans]] - movement entrepreneur, interested in systems change		*[[Jeremy Heimans]] - movement entrepreneur, interested in systems change
	*[[Bryan Stevenson]] - ethical leader; solution to poverty is justice; connect to practical training		*[[Bryan Stevenson]] - ethical leader; solution to poverty is justice; connect to practical training

			==Tier III==
			**[[Elon Musk]] - Yes, but where's the open culture?

	=Board of Directors - Technical Development=		=Board of Directors - Technical Development=

Marcin: /* Tier I */

2012-04-27T03:47:29Z

Tier I

← Older revision		Revision as of 03:47, 27 April 2012
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	==Tier I==		==Tier I==
			*[[Wendell Berry]] - poet for the Economy of Affection
	*[[Mark Shuttleworth]] - clear open source culture shown by founding [[Shuttleworth Foundation]]		*[[Mark Shuttleworth]] - clear open source culture shown by founding [[Shuttleworth Foundation]]
	*[[Mark Surman]] - Thought leader on open collaboration		*[[Mark Surman]] - Thought leader on open collaboration

Marcin: Created page with "=Board of Directors= Aaron Makaruk Colby Thompson Marcin Jakubowski =Potential Candidates= ==Criteria for Selection== Open Culture + Personal Rapport *Entrepren..."

2012-04-23T00:00:24Z

Created page with "=Board of Directors= *Aaron Makaruk *Colby Thompson *Marcin Jakubowski =Potential Candidates= ==Criteria for Selection== *Open Culture + Personal Rapport *Entrepren..."

New page

=Board of Directors=
*[[Aaron Makaruk]]
*[[Colby Thompson]]
*[[Marcin Jakubowski]]

=Potential Candidates=

==Criteria for Selection==
*Open Culture + Personal Rapport
*Entrepreneurial Spirit - track record of enterprise savvy
*Thought Leadership - cultural creator of internet-scale phenomena
*Connectedness - access to leaders in multidisciplinary areas
*Access to funding sources - for accelerating the development of OSE. $10M+ net worth preferred.

==Tier I==
*[[Mark Shuttleworth]] - clear open source culture shown by founding [[Shuttleworth Foundation]]
*[[Mark Surman]] - Thought leader on open collaboration
*[[Yochai Benkler]] - Thought leader on open culture
*[[Jimmy Wales]] - Funded Wikipedia via a porn site
*[[Elon Musk]] - Yes, but where's the open culture?

==Tier II==
*[[Jeremy Heimans]] - movement entrepreneur, interested in systems change
*[[Bryan Stevenson]] - ethical leader; solution to poverty is justice; connect to practical training

=Board of Directors - Technical Development=
*[http://www.denverfoundation.org/postfiles/analyzingboards.pdf The Denver Foundation - Analyzing Boards of Directors]
==Board Composition and Structure==

'''How many members''' are on your board of directors?

How many '''minority members''' are on your board?

Does board composition '''mirror your constituency'''?

#Is a prominent '''company''' within a relevant industry represented?
#Do you have someone with experience in '''finance''' from a prominent company on your board?
#Is a prominent '''media''' outlet represented on your board?
#Do you have a prominent '''attorney''' on your board?
#Do you have a prominent '''educator''' on your board?
#Do you have a prominent '''CPA''' on your board?
#Do you have a prominent '''Realtor''' on your board?
#Do you have a good '''community volunteer''' on your board?
#Do you have members of your board who are knowledgeable about the '''arts'''?
#Do all of the members of your board hold one of the '''top three positions in their companies'''' operations?
#Is a substantial majority of your board membership '''active in their business''' or profession?
#Are the following functions handled by standing '''committees''' of your board?
##'''Public Relations/Publicity'''
##'''Finance'''
##'''Budget'''
##'''By-Laws'''
##'''Nominations'''
##'''Programs'''
##'''Marketing'''
##'''Operations/Education'''
##'''Strategic Planning'''
#Does each of your committees have a '''chairperson'''?
#Does your board also have the following '''officers''':
##'''Chairperson or President'''
##President Elect or Chairperson Electo
##'''Vice Chairperson or Vice President'''
##'''Treasurer'''
##'''Secretary'''
#In your estimation, does your board consist of the right number of members?
#Do your by-laws provide for the '''rotating of board members''' on a scheduled basis?
#Do your by-laws provide for the '''rotating of officers''' of the board on a scheduled basis?

==Remember to Make Use of Board Influences==

#Does every member of your board make a financial contribution?
#Does every company represented on your board make a financial contribution?
#Is every member of your board asked to assist in fundraising?
#Is every member of your board assigned to at least one of the following fundraising functions: cultivation, solicitation, rating of rospects, promotion and publicity or research?
#Has every member of your board submitted a written endorsement of the organization, or one of the programming aspects?
#Does every company represented on your board sponsor the organization, or one of the programming aspects?
#Has every member of your board whose company has its own newsletter or form of publicity, run a story on your organization in the past three ears?
#Has every member of your board made at least one cultivation call during the past year on one of your principle contributors or on a new prospect?
#Has every member of your board attended at least one program or function of the organization during the past year?
#Do you have a board speaker's bureau?
#Do you issue a press release every time a new board member is elected?
#Do you issue a press release listing the entire board and officers after each annual meeting?
#Do you have formal "thank you" or awards presentations for outgoing officers?
#Has the spouse of every board member been invited to at least one organizational function in the past year?
#If a public relations committee exists, how often does it meet?

XM Board of Directors Development - Revision history

Marcin: /* Tier II */

Marcin: /* Tier I */

Marcin: Created page with "=Board of Directors= *Aaron Makaruk *Colby Thompson *Marcin Jakubowski =Potential Candidates= ==Criteria for Selection== *Open Culture + Personal Rapport *Entrepren..."

Marcin: Created page with "=Board of Directors= Aaron Makaruk Colby Thompson Marcin Jakubowski =Potential Candidates= ==Criteria for Selection== Open Culture + Personal Rapport *Entrepren..."