Historian Committee Proposal 

• Dragonspine Proposal
   

Groups Policy Proposal 

• Group Policy Proposal

  • Original groups discussion - December 22nd 
     

Payments Policy Proposals

• Licensing Fee Policy Proposal

• Viridian Outlands Licensing Fees Proposal 

  • Original Post - June 29th
     

Bylaws Update Proposals

• ExCom Proposals

  • Executive Committee

  • Quorum Requirements

  • Threshold Requirements

• Polaris Proposal

  • Volunteer Suspensions

  • Original Post - May 7th 

• Combined Proposals

  • Combines Executive Committee Discussion from ExCoM Proposals with that of the former ExCoM Chair and Polaris. This item was added 7/27 with supermajority consent of the CoM. 
     

Appointments

Two Board Members are completing their terms, Dusty Marshall and Jeff Gunn. 

Nominations: 

• Dusty Marshal - BL

• Shannon Call - DW

• Dallen Delgado - GV

• Chris Biollo - VO

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The Executive Committee Secretary seat will be vacant August 1st, 2021. 

Nominations: 

• Jason Kratzner - Nomination received 7/1/21 - Withdrawn

• The Chair seat is vacant, and the Secretary seat will be vacant as of 1 August. No nominations are available at this time. A process has been provided by the ExCoM BL Rep as follows: 

  • Nominations are open for both seats through August 14th. 

  • Discussion and Review will be conducted August 15th through September 13th.

  • Voting will start September 14th and last 7 days.