Which directors terms are up? Did Mathies retire or was his term up? if his term was up why didn't they wait and let the members elect? what's stopping those who's term is due to come up from retiring so they can sneak someone in before election. how is this different to the pub crew transition? how are the candidates determined - do they need to be screened by Peggy and her people? seems we are fed chicken pellets.
Posted this on another site.
Further to my problem with APPOINTMENTS to the board rather than standing as alternate candidates to be elected is this:
Dalton APPOINTED to the board on 9 November 2004 to cover casual vacancy.
O'Neal APPOINTED to the board on 12 November 2005 to cover casual vacancy.
Free APPOINTED to the board in June 2008 to cover Miller vacancy.
Chadwick APPOINTED to the board on 16 December 2009 to cover Mithen vacancy.
Speed APPOINTED to the board in October 2011 to cover Cameron vacancy.
Walsh APPOINTED to the board in October 2011 to cover Lord vacancy.
Ryan APPOINTED to the board on 18 October 2013 to cover March vacancy.
O'Rourke APPOINTED to the board on 16 October 2015 to cover Walsh vacancy.
The thing that jumps out is that all but Free were appointed shortly before an AGM where the matter could be properly voted on by the members.
In view of full disclosure, O'Shannassy and Matthies were initially ELECTED to the board in the 2004 EGM spill after joining the Casey ticket while it would appear Rob Dalton also was re-elected at that EGM.
O'Shannassey must be feeling lonely.
He's the only one elected to the board and that was in the 2004 spill.
"how are the candidates determined?"
As it says in the presser from the club, Dunne was approved by the Nomination Committee. This was the committee where Dunne was the inaugural chairman.
It is now chaired by Kerry Ryan and has she, O'Neal, Dalton and an outside person (Ben Crowe) as members.
While Peggy O'Neal, who is up for re-election this year, has indicated she plans to stand for another term another long-time director, John Mathies, is expected to step aside after 12 years.
It has also emerged that the Richmond board nominations committee, whom Russo refused to meet when he challenged for the board last year, has changed its regulatory structure.
When established, the committee consisted of three external consultants and one club director. Now the committee includes three current directors - O'Neal, Rob Dalton and Kerry Ryan - along with former Gemba director and the co-founder of Unscripted.com Ben Crowe.
Under the committee rules, O'Neal and Ryan who are up for re-election this year, must both step down from the committee at the end of October.
Further to the changes to the structure, the committee originally had the following rules:
"The Club Board member on the Committee cannot fill the role as Chairperson. An existing Club director cannot serve on the Committee if their elected term expires in that year."The current chair is Ryan with O'Neal as a member. Both are up for re-election this year.
Since Matthies was elected (yep he was the other one elected) in 2004 I would say he was due for re-election. ie 12 years = four terms.
Dunno how this works with the board having the right to appoint one of the three directors up for re-election.