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Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 9:42 am
by posh
Amethyst wrote:
posh wrote:
Claire wrote:Chair: Karmiec/ Lisa
Treasurer:
Secretary:


Other board (min 3, max 12)
Admin: Katriana/Carolyn (commercial)
Amethyst/Paula (commercial)
Stacey
The Nappy Lady/Kate (commercial)
Kaz/Karen
Dunners/Leanne (can you check for me your status Leanne?)
Laura (are you selling nappies any more Laura?)
Callum’s godmother /Helen
Is Stacey not commercial as well?
She's not nappy commercial though.
Ah, got it!! :D

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 9:44 am
by posh
Amethyst wrote:If I could get some more info about the treasurer role I might be interested in that.
What software is used and approx how much time does it take each week?

Excel & Word ;)

Takes me about 30-45mins per month at the moment. (PAYE)

But we have done no budgets or anything. I don't know what the (new) board wants to do with the role.

Currently it is doing the basic functions that need to be done.

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 9:53 am
by Claire
Yeah.. we really need someone who can do budgets etc as well as the PAYE stuff.
They will also need to prepare everything needed for the charities commission report.

We also need someone to do hire kits. These need to be inventoried and reported properly (for the charities commission report).. unless we are going to disown them in some way.
Ditto for demo kits. I guess one person could do both if they were really keen.

We need someone to do advertising. This must be followed up properly or we will end up with no money like we did this year :wink: Audrey would be able to say what the time commitment is on that.

We need someone to do secretary.

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 10:02 am
by Happi
I can do secretary if no one else is busting at the seams to have a go.

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 11:16 am
by Dunners
Non-commercial for me thanks.

I'll put up my hand for any position needing a nominee.

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 11:20 am
by Laura
Non-commercial for me thanks.

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 1:42 pm
by Claire
Happi wrote:I can do secretary if no one else is busting at the seams to have a go.
Leanne has said she is keen to do this. You are welcome to pick another job though (or run against if you wish)

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 1:43 pm
by Claire
Chair: Karmiec/ Lisa
Treasurer:
Secretary: Dunners/Leanne

Other board (min 3, max 12)
Admin: Katriana/Carolyn (commercial)
Amethyst/Paula (commercial)
Stacey
The Nappy Lady/Kate (commercial)
Kaz/Karen
Laura
Callum’s godmother /Helen
Happi

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 2:07 pm
by Happi
sure wont run agasint anyone. that would be silly and apart from that I am certain Leanne would do a better job than I :)


so what else is up for grabs ? I do not have the math skills for treasurer :(

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 2:09 pm
by Stacey
We need 2 more non-commercial members, or one (actually a half a person, heh) less commercial members.

:?

I actually think the commercial member limit should be raised, to 1/3rd perhaps. 25% is hard in such a small number.

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 2:13 pm
by Happi
I am non commercial - its one of the reasons I shoved me hand in the air.

while I am developing a range of things for the market - I do not see that eventuating in the next few light years.

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 2:24 pm
by karmiec
Does anyone else standing for general exec have a passion or area of interest they want to pursue while they are on the board?

be that:
RNW
Parent Education
Hire kits
Design work
Website upgrade
Media contact
Fundraising/Projects
etc

To get a feeling for how we are going to work together.

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 2:28 pm
by karmiec
I would suggest job share (two voices one vote) again, but you're probably all sick of that idea

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 2:29 pm
by Happi
I do have html exp - but I am loathe to put my hand up for website work when I know how much more expereinced others are.

Re: Nominations for Board of TNN 2010

Posted: Tue Mar 30, 2010 2:32 pm
by Kaz
I'm happy to still do media stuff. There hasn't been too much interest from the media lately anyway :D

Might be willing to take on other jobs after baby is born.