Messages in ICG-BOD group. 2019<  Page 294 of 296. <  >

Group: ICG-BOD Message: 14705 From: ECM Mami Date: 11/14/2019
Subject: Re: Motion to amend Motion 11-06-2019-1
Group: ICG-BOD Message: 14706 From: dandyhank Date: 11/15/2019
Subject: Re: Motion to amend Motion 11-06-2019-1
Group: ICG-BOD Message: 14707 From: rookwoods Date: 11/18/2019
Subject: motions moving too fast
Group: ICG-BOD Message: 14708 From: Shimmer Shade Date: 11/18/2019
Subject: Re: motions moving too fast
Group: ICG-BOD Message: 14709 From: rookwoods Date: 11/18/2019
Subject: Re: motions moving too fast
Group: ICG-BOD Message: 14710 From: Vicky Date: 11/18/2019
Subject: Re: motions moving too fast
Group: ICG-BOD Message: 14711 From: Shimmer Shade Date: 11/18/2019
Subject: Marty Gear Fund Committee Appointments
Group: ICG-BOD Message: 14712 From: ECM Mami Date: 11/18/2019
Subject: Re: Marty Gear Fund Committee Appointments
Group: ICG-BOD Message: 14713 From: Vicky Date: 11/19/2019
Subject: Slack updates 11/19/2019
Group: ICG-BOD Message: 14714 From: Vicky Date: 11/19/2019
Subject: Additional Vice President Nomination
Group: ICG-BOD Message: 14715 From: Shimmer Shade Date: 11/19/2019
Subject: Re: Additional Vice President Nomination
Group: ICG-BOD Message: 14716 From: Anne Davenport Date: 11/19/2019
Subject: Re: Additional Vice President Nomination
Group: ICG-BOD Message: 14717 From: Shimmer Shade Date: 11/20/2019
Subject: Re: Additional Vice President Nomination
Group: ICG-BOD Message: 14718 From: Vicky Date: 11/20/2019
Subject: Slack Updates 11/20/2019
Group: ICG-BOD Message: 14719 From: Anne Davenport Date: 11/21/2019
Subject: (no subject)
Group: ICG-BOD Message: 14720 From: Anne Davenport Date: 11/21/2019
Subject: Comments of Motions on Slack -- in Motions Channel
Group: ICG-BOD Message: 14721 From: Mera Shade Date: 11/21/2019
Subject: Fwd: A message has been posted for Survey: The use of 3D software fo
Group: ICG-BOD Message: 14722 From: Mera Shade Date: 11/21/2019
Subject: Re: A message has been posted for Survey: The use of 3D software for
Group: ICG-BOD Message: 14723 From: Mera Shade Date: 11/21/2019
Subject: Appointment of Newsletter Editor
Group: ICG-BOD Message: 14724 From: rookwoods Date: 11/21/2019
Subject: Motion to postpone 11-7-2019-2 indefinitely
Group: ICG-BOD Message: 14725 From: jeanine Date: 11/21/2019
Subject: Re: Motion to postpone 11-7-2019-2 indefinitely
Group: ICG-BOD Message: 14726 From: Shimmer Shade Date: 11/21/2019
Subject: State of the ICG Board - Issues facing the membership
Group: ICG-BOD Message: 14727 From: Shimmer Shade Date: 11/21/2019
Subject: Re: State of the ICG Board - Issues facing the membership
Group: ICG-BOD Message: 14728 From: Shimmer Shade Date: 11/22/2019
Subject: Re: Member survey
Group: ICG-BOD Message: 14729 From: Judy Mitchell Date: 11/22/2019
Subject: Re: Member survey
Group: ICG-BOD Message: 14730 From: Mera Shade Date: 11/22/2019
Subject: Re: Member survey
Group: ICG-BOD Message: 14731 From: rookwoods Date: 11/22/2019
Subject: Withdraw & amend
Group: ICG-BOD Message: 14732 From: jeanine Date: 11/22/2019
Subject: Re: Withdraw & amend
Group: ICG-BOD Message: 14733 From: Shimmer Shade Date: 11/22/2019
Subject: Re: Withdraw & amend
Group: ICG-BOD Message: 14734 From: Mera Shade Date: 11/22/2019
Subject: Polls are open in Slack
Group: ICG-BOD Message: 14735 From: Shimmer Shade Date: 11/23/2019
Subject: International Costumer's Guild - 2019 Survey of the Members Enclosed
Group: ICG-BOD Message: 14736 From: Lisa Ashton Date: 11/23/2019
Subject: Re: International Costumer's Guild - 2019 Survey of the Members Encl
Group: ICG-BOD Message: 14737 From: costumrs Date: 11/23/2019
Subject: Re: Slack Updates 11/20/2019
Group: ICG-BOD Message: 14738 From: Vicky Date: 11/23/2019
Subject: Re: Slack Updates 11/20/2019
Group: ICG-BOD Message: 14739 From: Jeanine Swick Date: 11/23/2019
Subject: Point of order!
Group: ICG-BOD Message: 14740 From: Shimmer Shade Date: 11/23/2019
Subject: Re: Point of order!
Group: ICG-BOD Message: 14742 From: Judy Mitchell Date: 11/24/2019
Subject: division of motion#11-7-2019-2
Group: ICG-BOD Message: 14743 From: Jeanine Date: 11/24/2019
Subject: Re: division of motion#11-7-2019-2
Group: ICG-BOD Message: 14744 From: Judy Mitchell Date: 11/24/2019
Subject: Chapter Services
Group: ICG-BOD Message: 14745 From: Jeanine Date: 11/24/2019
Subject: Re: Chapter Services
Group: ICG-BOD Message: 14746 From: Judy Mitchell Date: 11/24/2019
Subject: Ombudsman
Group: ICG-BOD Message: 14747 From: Jeanine Date: 11/24/2019
Subject: Re: Ombudsman
Group: ICG-BOD Message: 14748 From: Vicky Date: 11/24/2019
Subject: Slack updates 11/24/2019 part 2
Group: ICG-BOD Message: 14749 From: Shimmer Shade Date: 11/24/2019
Subject: Voting is open in Slack (again)
Group: ICG-BOD Message: 14750 From: Shimmer Shade Date: 11/25/2019
Subject: Re: International Costumer's Guild - 2019 Survey of the Members Encl
Group: ICG-BOD Message: 14751 From: randallwhitlock Date: 11/25/2019
Subject: Re: International Costumer's Guild - 2019 Survey of the Members Encl
Group: ICG-BOD Message: 14752 From: Shimmer Shade Date: 11/25/2019
Subject: Re: International Costumer's Guild - 2019 Survey of the Members Encl
Group: ICG-BOD Message: 14753 From: Jeanine Swick Date: 11/26/2019
Subject: motion to increase 2019 budget line item
Group: ICG-BOD Message: 14754 From: Merrily Wolf Date: 11/26/2019
Subject: Masquerade Fairness Guidelines
Group: ICG-BOD Message: 14755 From: rookwoods Date: 11/26/2019
Subject: Re: motion to increase 2019 budget line item



Group: ICG-BOD Message: 14705 From: ECM Mami Date: 11/14/2019
Subject: Re: Motion to amend Motion 11-06-2019-1
Yes, please.  I wanted to respond to 3 or 4 posts, but they were covered before I finished makin  dinner.
I'm used to being slow,  but really.
Elaine


From: ICG-BOD@yahoogroups.com <ICG-BOD@yahoogroups.com> on behalf of Merrily Wolf ma_walking_wolf@yahoo.com [ICG-BOD] <ICG-BOD@yahoogroups.com>
Sent: Thursday, November 14, 2019 6:25 PM
To: ICG-BOD@yahoogroups.com <ICG-BOD@yahoogroups.com>
Subject: Re: [ICG-BOD] Motion to amend Motion 11-06-2019-1
 
 

Mera,

Didn’t you just set in place guidelines to prevent rapid fire responses so those of us not on slack or yahoo all the time have a chance to participate?
This may be a moment to repost those as a reminder 
Merrily
GCFCG alt. 


Sent from Yahoo Mail for iPhone

On Thursday, November 14, 2019, 5:54 PM, Shimmer Shade mera.babineaux@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

 


I invite those interested to join Slack on this discussion as it is occurring quickly this evening.  That said, a full transcript will be posted once it is completed this evening.


Cordially,
Mera Babineaux

On Nov 14, 2019, at 5:44 PM, Jeanine jeanine@woollycat.net [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  

Seconded.

Jeanine Swick, SiW
ICG Treasurer

On 11/14/2019 5:18 PM, 'Betsy R. Marks' aramintamd@gmail.com [ICG-BOD] wrote:
 

Pending acceptance of accepted withdrawal of Motion 11-06-2019-1a:

I move to amend Motion 11-06-2019-1 to read as follows: "I move that
the ICG Board direct the ICG Finance Committee to solicit no fewer
than three (3) quotes (including expected retainers for the work) from
lawyers licensed to practice in the state of Maryland to investigate
the hiring of a lawyer, with non-profit and international law
experience and licensed in the state of Maryland, to draft language
for the following: a. A code of conduct, b. A non-discrimination
policy , and c. An anti-harassment policy applicable to a non-profit
international organization, with the intention of adding said policies
to our Standing Rules. The deadline for quotes to be compared before
voting on approval of awarding such contract shall be January 31,
2020. All quotes for services rendered and required retainers shall
be presented to the board and the membership for discussion on
February 1st, 2020 and voted on by the ICG membership at the ICG
Annual meeting in Montreal, March, 2020.

Very respectfully,
Betsy R. Marks
Silicon Web president
Representative, ICG Board of Directors

--
Betsy R. Marks

http://www.hawkeswood.com/


Group: ICG-BOD Message: 14706 From: dandyhank Date: 11/15/2019
Subject: Re: Motion to amend Motion 11-06-2019-1
I might be late to second the motion but I will.

I also think it is wonderfully worded.

Henry
ACG



-----Original Message-----
From: 'Betsy R. Marks' aramintamd@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com>
To: icg-bod <icg-bod@yahoogroups.com>
Sent: Thu, Nov 14, 2019 4:42 pm
Subject: [ICG-BOD] Motion to amend Motion 11-06-2019-1

 
Pending acceptance of accepted withdrawal of Motion 11-06-2019-1a:

I move to amend Motion 11-06-2019-1 to read as follows: "I move that
the ICG Board direct the ICG Finance Committee to solicit no fewer
than three (3) quotes (including expected retainers for the work) from
lawyers licensed to practice in the state of Maryland to investigate
the hiring of a lawyer, with non-profit and international law
experience and licensed in the state of Maryland, to draft language
for the following: a. A code of conduct, b. A non-discrimination
policy , and c. An anti-harassment policy applicable to a non-profit
international organization, with the intention of adding said policies
to our Standing Rules. The deadline for quotes to be compared before
voting on approval of awarding such contract shall be January 31,
2020. All quotes for services rendered and required retainers shall
be presented to the board and the membership for discussion on
February 1st, 2020 and voted on by the ICG membership at the ICG
Annual meeting in Montreal, March, 2020.

Very respectfully,
Betsy R. Marks
Silicon Web president
Representative, ICG Board of Directors

--
Betsy R. Marks

http://www.hawkeswood.com/
Group: ICG-BOD Message: 14707 From: rookwoods Date: 11/18/2019
Subject: motions moving too fast
Northern Lights met yesterday (this past Sunday) and went over all the Motions currently on file. There was great concern about the many motions and discussions regarding spending monies that are not budgeted for.They want to know exactly why the NoVa rep seems to feel there is such a rush to buy insurance, hire lawyers, and join lawyer groups, when to the best of the Bod's knowledge, and the general membership's, there is no emergency or reason to not follow our normal routine of budgeting and voting at the general meeting. They are not saying that none of these are worth considering, just that they are not happy at the 'emergency' rushing. And telling them that the NoVA rep felt her chapter considered it important, with no explanation why, was not an acceptable reason to bypass our usual routines.

We have members in different time zones, different countries, and different amounts of online availability. There are reasons why out procedures were set in the manner they were: its called fairness to all.

There are votes coming up soon involving the spending of monies that have not been approved in our annual budget, i ask the other reps to keep this in mind when voting.
Group: ICG-BOD Message: 14708 From: Shimmer Shade Date: 11/18/2019
Subject: Re: motions moving too fast
I guess I’m confused as to how it’s a rush?  She made motions and we’re in a normal 15 day discussion period before a 15 day vote.  Just like the one regarding policies, any amendments can still be made.  If you want to amend to change the language like the motion to amend did for policies then you can, of course.  There were concerns that were presented and she took action she had been advised was in the best interests of her chapter and the guild.  I assigned motion numbers as is standard.  They’ll be voted through or voted down, which is normal procedure.  As for joining Maryland Non-Profits, it’s a less costly option that provides lots of benefits for the guild and it’s chapters.  $100 is not an unreasonable cost for the benefits.

Cordially,
Mera Babineaux

On Nov 18, 2019, at 1:09 PM, judymitch@oldwaylane.net [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  

Northern Lights met yesterday (this past Sunday) and went over all the Motions currently on file. There was great concern about the many motions and discussions regarding spending monies that are not budgeted for.They want to know exactly why the NoVa rep seems to feel there is such a rush to buy insurance, hire lawyers, and join lawyer groups, when to the best of the Bod's knowledge, and the general membership's, there is no emergency or reason to not follow our normal routine of budgeting and voting at the general meeting. They are not saying that none of these are worth considering, just that they are not happy at the 'emergency' rushing. And telling them that the NoVA rep felt her chapter considered it important, with no explanation why, was not an acceptable reason to bypass our usual routines.

We have members in different time zones, different countries, and different amounts of online availability. There are reasons why out procedures were set in the manner they were: its called fairness to all.

There are votes coming up soon involving the spending of monies that have not been approved in our annual budget, i ask the other reps to keep this in mind when voting.

Group: ICG-BOD Message: 14709 From: rookwoods Date: 11/18/2019
Subject: Re: motions moving too fast
In answer to Mera's question of how things are being rushed, 5 motions that were put forth by the same single motioner within about 24 hours, that came  out of nowhere, demanding implementation extremely quickly (such as not being brought before the membership annual meeting with no urgency discussed to account for such haste) and insisting on the spending of monies without becoming a budget item (even when the archives needs something that costs less than having a lawyer draft policies, they have to submit it to the budget and wait for the annual meeting for approval) feels very rushed to my chapter. I am not denying that these motions have the proper discussion and voting period allotted, although there is one issue in which the voting period is being foreshortened.

For members' convenience, I am refering to: motion 11-6-2019-1 which was originally to be implemented  by Jan 31, 2020, motion 11-7-2019-1 which is to be implemented by Jan 1 2020, motion 11-7-2019-2 which does not specify implementation dates, and motion 11-7-2019-3 which implies immediate implementation because the motioner is confused by multiple discussion platforms. Motion 11-9-2019-1 has no implementation date specified. And while there is no motion made, our Acting-President has stated on Nov 13 "If any BoD objects to this expenditure, please do so in the next 7 days (by 11/20/2019).  If there is no objection by this date, then I ask the treasurer to make payment to Maryland Non-Profits in the amount of $100 to become a member organization able to access their benefits for 2019, as a line item entitled “legal and consulting services” in the 2019 budget and continuing for 2020 and beyond." It is too late for things to be in the 2019 budget, it should wait for the 2020 budget, and I believe the timing is very tight to even do that, but Jeanine Swick would best know the time table for submitting budgetary requests.

In the past when similar issues that change the budget come up we have had more participation and input by bringing it before the membership at the annual meeting, or by giving a group enough time to research and return a recommendation.  It could be that a member who is caught up in something and not paying attention for a month has experience in, for example, knowing what kind of insurance we need and don’t need, or in writing harassment policies.  The motions that were made don’t allow for this participation or research, they demand altering the budget and research the best and cheapest option in weeks or a month timeframe.  It’s important, but it’s also complicated and worth doing right rather than wasting money getting it wrong and leaving us spending money on things that don’t actually cover our needs.

According to the ICG's Standing Rules, there are procedures outlined for operating in an online environment, which we have done since roughly the late 1990s. The format was determined to be best operated with a time frame that allowed for individuals to check in as needed, but that major business would be conducted at our annual meeting, held at Costume-Con each year.

Even at the peak of Yahoo's groups, many of our board members checked email irregularly, and that's still the way things are today. Many are not able to read anything during work hours and sometimes those work hours extend to weekends or evenings. A reasonably large number of our older members don't own smart phones. For them and in general, most business is conducted with a 15-day discussion period and 15-day voting period AFTER a subject has been discussed enough to justify making a motion to deal with it.

That's where these sudden motions appear to be coming from nowhere, with no apparent reason. Nobody has asked WHY it's necessary to have a lawyer review and write these issues. In fact, our founders went out of their way to use the legal profession from within, pro bono, as much as possible specifically to avoid the cost. The last time we spent a substantial amount of money on our organization's paperwork, we were dividing the ICG from the GCFCG and separating both from the organization and income from CC3. That was some 35 years ago or so.

Why is it so important to you that these motions proceed at this moment, without waiting for the conclusions from the GCFCG's investigation into allegations of abuse? Considering there are at least five individuals under investigation at this time, I would think you would want an answer to those allegations first.

Assuming that all individuals who have been invited to join a platform are actually paying attention to it at all times is as simple as looking at little green dots on this platform.
You can't, however, see who has NEVER checked in here.

A substantial number of the members of this platform still use the Yahoo Groups system, because of the aforementioned reasons.
Those messages are posted by the Corresponding Secretary (at present, because the Recording Secretary has been out of town and away from her computer for the bulk of the last two weeks) once or twice a day.

So, yes, representatives are supposed to be paying attention, but not at the speed of chat.

     -Judy Mitchell, Northern Lights
(hey! I remembered to sign my name this time. lol)

Group: ICG-BOD Message: 14710 From: Vicky Date: 11/18/2019
Subject: Re: motions moving too fast

Responses from Slack:

 

-Vicky Assarattanakul

 

kevin.p.roche  7 hours ago

I can say (having gone through this with Worldcon) that the time to price and obtain B&O* liability insurance is before you need it.

*Board and Officers. It is a policy designed in particular to cover claims resulting from mistakes (as opposed to malfeasance) on the part of said parties doing their best to fulfill their roles.

 

 

kevin.p.roche  7 hours ago

However -- like any other policy, it is something that should be shopped for, reviewed, and then purchased, rather than rushed into.

 

Lady Ozma  4 hours ago

Yeah Maryland nonprofits is very fairly priced! Excellent find, Mera!!!

 

Mera Rose:mermaid:  3 hours ago

Thank Sarah!  (@Dragan Rose ) She found them first!  Lol.  They have really great resources.

 

Dragan Rose  3 hours ago

I am hoping to use the MD non-profit network for Costume-Con 40.

 

 

Judy Mitchell  3 hours ago

I do remember that Sarah suggested the MD non-profit group to you, and they do sound like they could be very helpful. That is not the issue.

 

Randy Smith 2 hours ago

As was stated by Kevin. The time to buy insurance isn't when you need it... it's before it is needed. I apologize ahead of time if I come off strongly, as I know our chapter is the newest to this organization, and you have yet to get to know me or our chapter.

 

However, situations like the insurance and lawyers are not things to wait and take care of at a later date. These are items which should probably have been handled a long time ago, and as such, we need to rectify the situation by handling these issues with haste (though I do not propose rushing into anything blindly).

There does seem to be quite a few motions on the BoD that need to be handled, and this may cause concern, but this means that things are getting done. This is a good thing and in my opinion forward progress should not be frowned upon.

 

It is my understanding that each chapter has an ICG representative sitting on the Board, and therefore each chapter has a say in the actions of the board, to include the motions currently on the table. I also understand the difference between procedures and routines. The latter of which causes more trouble than it does good.

I find it difficult to understand the resistance to handling issues such as these. They are something that should have been taken care of years ago, but wasn't. Now someone has had the initiative to work towards handling the problem, yet there are members of the board who would rather fall back and wait until the next annual meeting to bring the issue up for a vote... placing us in further jeopardy should an actual emergency arise.

 

I ask, why? Are we not all represented here? Has time not been given for discussion? Has procedure not been followed? There are things that are going to fall out of the norm for any organization, unplanned problems will always arise. Isn't that why we are here as BoD members? to openly discuss and handle these issues?

My chapter members and I are quite perplexed by this resistance, and hope that it is simply a fleeting moment of concern and not a resistance to change.

 

Jeanine Swick 7:12 PM

No not every BoD member is on Slack regularly for many reasons.

Randy Smith 7:33 PM

Isn't it the duty of the ICG rep to remain informed on BoD business? and isn't this the main hub of information for the discussion of the BoD here on Slack?

I may be new, so I may have a misunderstanding of this, but if you are elected or appointed as a BoD member, isn't it your duty to check in on slack regularly?

 

Judy Mitchell 8:34 PM

Randy, that is the meat of one of the many motions: to move all things here to the Slack channel, instead of doubling with the original yahoogroup. The problem is that there are people who do not have easy access to Slack, or don't wish to change. Slack is showing that it may not be the best option for us to use (yahoogroups has it's own issues, especially with the soon-to-happen demise of all but group postings via email) but that can be visited at a later time. In the meantime, some of the BoD reps that don't use slack have alternates to cast their votes over here. There is also the issue that our Standing Rules require us to have member transparency even in the BoD channel - any member can read, they just can't vote and shouldn't speak up - I know my chapter has people who prefer yahoogroups for this. You see, yahoogroups allows (and will soon only) delivery by email to your inbox, which many people prefer, and it allows for an accurate saving of messages; while slack can only be viewed on smartphones, tables & web. Not everyone is able to handle that.

 

Betsy R. Marks 8:51 PM

This is feedback I've gotten so far regarding Slack, from the summary of the motions on the floor that I gave my chapter members last Friday. I wanted to make sure they had some time to respond before the first vote is due (this Friday):

1. Kevin Roche: "Comment: based on my experiences using Slack for Worldcon 76, while it is a very useful tool for small nimble teams (mostly in one time zone) to coordinate things, it does not work well for coordinating general business or acting as a meeting for a group distributed across multiple time zones, age, technical familiarity, and connectivity.

If you are not used to using threaded communications it can be confusing, and, more importantly, one's replies can end up unread in the wrong thread.

It also, because of it's semi-instant "chat" nature, is easily prone to amplification and flame wars.

I would recommend a NO vote on motion 3."

2. Anonymous: "No. I cannot keep track of topic conversations. Like Kevin said, while threading is helpful, it's not perfect. And it make replies easy to miss, especially if you didn't comment on the thread to begin with. (I only get a 'new' notification on threads that I've marked for following or that I've commented on). Not helpful. We've also seen the results of the chat-like presentation first hand."

There was a documented time when the ICG-BOD list was restricted to three comments on any subject by the same person PER DAY, because of the volume of information being put forth and the difficulty with tracking said content. Three-post restrictions make the poster stop and think about what's being said, to whom, and why.

It's tempting to abuse the privilege of an always-on, always-available platform you carry around in your hand, but I have friends who still regularly ignore their email for days if not weeks at a time and refuse to use more modern platforms for anything except work, which they refuse to use for any other reasons.

Expecting those individuals to turn on a dime and change their online behavior is ageist and exclusionary. For an organization that wants to welcome everyone, we do a disservice to those of us who are not willing or interested in adopting technology, especially if it devolves into flame wars or angry misunderstandings.

At present, my chapter is leaning heavily toward either Google Enterprise (which the ICG can access for free because of our nonprofit status) or Groups.io, with additional platforms for side discussions. We haven't made decisions yet because we're all working and because I've collected our archives already, so we're not in danger of losing what we had, so long as we have everyone's valid email address. Change is coming, though, and it's my hope we'll start the migration process by the end of this month, so that we're on a different platform at the start of December or at the very least, the start of the new year.

 

Jeanine Swick 8:57 PM

There are also members who are in areas where the service access to the web is not the fastest. Where I live we will never get anything like FIOS or similar offered., you sometimes lose when living in small towns in ruralish areas.

 

Judy Mitchell 8:58 PM

I had spoken with Pierre a little bit ago, and expressed my concern that maybe Slack isn't the best for us (considering that i was previously in favor of it). He also mentioned groups.io even though he wasn't familiar with it. He thinks the SLCG uses it? From the little I've seen it looks like it delivers to inboxes which could be just what we need.

 

Randy Smith: 8:58 PM

I for one, can say that I would be very much against delivery to my email. I already have enough email going in and out that I have to sift through daily and it would lead to more confusion. Yahoo Groups may have been good in it's day, but it has become outdated and is about to basically go away.  Slack is just as easy to access as yahoo groups, as both are accessed through any web browser. So I still do not understand the resistance to change.

In my dealings with other organizations I have learned that it is simple, if you are unable to handle the duties of a given position than you should remove yourself from that position and pass it onto someone who can handle the duties. The ICG BoD chose to use Slack, so that is the platform designated for use. If an ICG rep does not have access to Slack then they are unable to handle the duties of an ICG rep, as the main duty of that position is the discussion of business on this very platform.

If they simply choose that they do not want to change, then we should question why they do not wish to do their duty as an ICG BoD rep and what action needs to be taken by their chapter to insure proper representation on the Board. This is not ageism, nor is it meant to exclusionary.

Betsy, while I can understand Kevin's statement. It seems to come from not completely understanding the software, perhaps education on the software is what is required.

So what you are saying is that your Chapter is going to use a different online chat system because the members do not wish to use an online chat system? I guess I'm lost at this logic.

I think having access is the key to communication. On

Well, I wasn't finished with the post... lol

 

Randy Smith: 9:00 PM

I would like to once again state my dislike for moving to an email based system.

 

Lady Ozma  22 minutes ago

Email is very old school. Mine is all garbage

 

Anne Davenport 9:05 PM

I've said this before on other threads, but it's worth repeating .... another non-costume group that I'm on jumped from Yahoo! to groups.io last year and have been very happy with it, especially the tech support.  It is similar enough to Yahoo! that the change wasn't too traumatic.

 

Betsy R. Marks 9:06 PM

Unfortunately, the meeting and presentation where Slack was offered as a possible option was underattended and there wasn't a lot of follow-up after the meeting, which is part of the reason why a bulk of our business on list revolves around discussion, and motions tend to be dealt with at the Annual meeting. Not everyone is able to attend Costume-Con each year, but for issues where big changes are needed, those changes are discussed far enough in advance that the members can then provide proxy votes to the annual meeting, and then the changes can be discussed in real time and voted on there.

 

That's how it's been with ICG business for most of its 30 year history. And with good reason: For the vast majority of people who belong to the ICG, this is a hobby, or if it's a profession, then the people involved are costuming, not dealing with politics at all.

 

There are a handful of people who have devoted a good chunk of their lives to the back-end running of the organization. Throwing them under the bus because it's moving too fast for them to adjust is the antithesis of what the ICG is about, and is unnecessarily exclusionary and hostile.

 

As for receiving everything in email, that's unnecessary with both platforms the Silicon Web is exploring. They both have online interfaces (similar to what Yahoo had before they messed with the platform), so that will still feel the same. We have a small percentage of people who don't receive email at all. For them, having a system that can be both threaded and unthreaded is important. With the ICG, this channel (and the one that was made private in error that preceded it) are supposed to be available to all ICG members, even if only Board members are allowed to vote on it. That is also how the meetings are run at CC. Or at least, that's how they're supposed to run. Business conducted behind closed doors is supposed to be only for dealing with personnel issues, never with general business.

 

And unfortunately, the vote to switch to Slack was handled after the main business meeting concluded, behind closed doors, and outside of the range of the general membership.

 

Randy Smith.9:12 PM

I don't mean to sound hostile or exclusionary. Just pragmatic.

 

Betsy R. Marks 9:12 PM

Also unfortunately, our chapter (Silicon Web) was not officially represented because our chapter rep was unable to attend the meeting or assign anyone else to participate in his stead, so we weren't aware of what happened until well after the meeting and the election that put me on the BOD.

It's a really good idea to read through the Standing Rules. They exist because that's what was required to make the meetings and organization function.

 

Mera Rose 9:13 PM

And that’s about 20 messages at least that everyone needs to have time to catch up on.

Good night y’all!

 

Sent from Mail for Windows 10

 


From: ICG-BOD@yahoogroups.com <ICG-BOD@yahoogroups.com> on behalf of judymitch@oldwaylane.net [ICG-BOD] <ICG-BOD@yahoogroups.com>
Sent: Monday, November 18, 2019 8:22:17 PM
To: ICG-BOD@yahoogroups.com <ICG-BOD@yahoogroups.com>
Subject: Re: [ICG-BOD] motions moving too fast
 
 

In answer to Mera's question of how things are being rushed, 5 motions that were put forth by the same single motioner within about 24 hours, that came  out of nowhere, demanding implementation extremely quickly (such as not being brought before the membership annual meeting with no urgency discussed to account for such haste) and insisting on the spending of monies without becoming a budget item (even when the archives needs something that costs less than having a lawyer draft policies, they have to submit it to the budget and wait for the annual meeting for approval) feels very rushed to my chapter. I am not denying that these motions have the proper discussion and voting period allotted, although there is one issue in which the voting period is being foreshortened.

For members' convenience, I am refering to: motion 11-6-2019-1 which was originally to be implemented  by Jan 31, 2020, motion 11-7-2019-1 which is to be implemented by Jan 1 2020, motion 11-7-2019-2 which does not specify implementation dates, and motion 11-7-2019-3 which implies immediate implementation because the motioner is confused by multiple discussion platforms. Motion 11-9-2019-1 has no implementation date specified. And while there is no motion made, our Acting-President has stated on Nov 13 "If any BoD objects to this expenditure, please do so in the next 7 days (by 11/20/2019).  If there is no objection by this date, then I ask the treasurer to make payment to Maryland Non-Profits in the amount of $100 to become a member organization able to access their benefits for 2019, as a line item entitled “legal and consulting services” in the 2019 budget and continuing for 2020 and beyond." It is too late for things to be in the 2019 budget, it should wait for the 2020 budget, and I believe the timing is very tight to even do that, but Jeanine Swick would best know the time table for submitting budgetary requests.

In the past when similar issues that change the budget come up we have had more participation and input by bringing it before the membership at the annual meeting, or by giving a group enough time to research and return a recommendation.  It could be that a member who is caught up in something and not paying attention for a month has experience in, for example, knowing what kind of insurance we need and don’t need, or in writing harassment policies.  The motions that were made don’t allow for this participation or research, they demand altering the budget and research the best and cheapest option in weeks or a month timeframe.  It’s important, but it’s also complicated and worth doing right rather than wasting money getting it wrong and leaving us spending money on things that don’t actually cover our needs.

According to the ICG's Standing Rules, there are procedures outlined for operating in an online environment, which we have done since roughly the late 1990s. The format was determined to be best operated with a time frame that allowed for individuals to check in as needed, but that major business would be conducted at our annual meeting, held at Costume-Con each year.

Even at the peak of Yahoo's groups, many of our board members checked email irregularly, and that's still the way things are today. Many are not able to read anything during work hours and sometimes those work hours extend to weekends or evenings. A reasonably large number of our older members don't own smart phones. For them and in general, most business is conducted with a 15-day discussion period and 15-day voting period AFTER a subject has been discussed enough to justify making a motion to deal with it.

That's where these sudden motions appear to be coming from nowhere, with no apparent reason. Nobody has asked WHY it's necessary to have a lawyer review and write these issues. In fact, our founders went out of their way to use the legal profession from within, pro bono, as much as possible specifically to avoid the cost. The last time we spent a substantial amount of money on our organization's paperwork, we were dividing the ICG from the GCFCG and separating both from the organization and income from CC3. That was some 35 years ago or so.

Why is it so important to you that these motions proceed at this moment, without waiting for the conclusions from the GCFCG's investigation into allegations of abuse? Considering there are at least five individuals under investigation at this time, I would think you would want an answer to those allegations first.

Assuming that all individuals who have been invited to join a platform are actually paying attention to it at all times is as simple as looking at little green dots on this platform.
You can't, however, see who has NEVER checked in here.

A substantial number of the members of this platform still use the Yahoo Groups system, because of the aforementioned reasons.
Those messages are posted by the Corresponding Secretary (at present, because the Recording Secretary has been out of town and away from her computer for the bulk of the last two weeks) once or twice a day.

So, yes, representatives are supposed to be paying attention, but not at the speed of chat.

     -Judy Mitchell, Northern Lights
(hey! I remembered to sign my name this time. lol)

Group: ICG-BOD Message: 14711 From: Shimmer Shade Date: 11/18/2019
Subject: Marty Gear Fund Committee Appointments

As Acting President, I’ve been asked to appoint the Marty Gear Fund Committee, and I am continuing the appointments as below:

Committee Chair: Byron Connell
Committee Members:
Jill Eastlake
Jacqueline Ward
Ken Warren
Elaine Mami

Please join me in thanking them for continuing to serve and preserving Marty’s legacy.

Cordially,
Mera Babineaux, Acting President
Group: ICG-BOD Message: 14712 From: ECM Mami Date: 11/18/2019
Subject: Re: Marty Gear Fund Committee Appointments
Thank you.  It's an honor to help our peers do their work.
Elaine


From: ICG-BOD@yahoogroups.com <ICG-BOD@yahoogroups.com> on behalf of Shimmer Shade mera.babineaux@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com>
Sent: Monday, November 18, 2019 11:07 PM
To: ICG-BOD@yahoogroups.com <ICG-BOD@yahoogroups.com>
Subject: [ICG-BOD] Marty Gear Fund Committee Appointments
 
 


As Acting President, I’ve been asked to appoint the Marty Gear Fund Committee, and I am continuing the appointments as below:

Committee Chair: Byron Connell
Committee Members:
Jill Eastlake
Jacqueline Ward
Ken Warren
Elaine Mami

Please join me in thanking them for continuing to serve and preserving Marty’s legacy.

Cordially,
Mera Babineaux, Acting President

Group: ICG-BOD Message: 14713 From: Vicky Date: 11/19/2019
Subject: Slack updates 11/19/2019

Hello,

Here are today’s Slack Updates so far.

-Vicky Assarattanakul

 

--

 

Elaine Mami 10:56 PM

Betsy, I've come to the realization that the majority of this crap has been instigated by you.  I'm not willing to listen to you any longer, but I'm here and I'm not leaving.  May I respectfully ask you to shut the hell up or resign.

Elaine Mami 10:59 PM

And I will not rescind those remarks.  I just regret not making them sooner.  Now I need to get some sleep because - old as I am (77 in 2 weeks) I still go to work tomorrow.

Yours in costuming,

Elaine Mami Yesterday at 10:59 PM

Elaine

Mera Rose 3 hours ago

Your concerns are noted and I thank you for your candor.

 

Lorien Fletcher  14 hours ago

You know, I have been really quiet here, watching all of this nonsense.

1. Slack works fine.

2. The ICG needs to move on and serve it's guilds.

3. I have no interest in an organization full of people who do nothing but obstruct progress

Lorien Fletcher  14 hours ago

So in case it is not clear,  I was happy to see someone (Elaine M.) speak out against all of this obstructionist behavior.

Mera Rose 3 hours ago

Your concerns are noted and I thank you for your candor.

 

Jeanine Swick 6:56 AM

No, she has just been stating the facts and  Standing Rules that we are supposed to operate by. It is not her fault that some seem to think that they don't apply to them.

Jeanine Swick 7:15 AM

One does not have a good record off of this platform to easily go back to for reference.  Posts can be edited after the fact and/or deleted. That is one of the reasons why I do not favor this platform for our business communications.

Betsy R. Marks 8:07 AM

Everyone is entitled to an opinion, and there is no point where I have asked anyone to "shut up" because that IS rude.

I have, however, addressed bullying, and I will continue to do so as long as I see it on this or any platform.

As for the repeated calls from the LACE representative, I will take her comments exactly as written, and under advisement.

I will point out two things:

First: It was possible to gather a complete, unaltered archive of Yahoo Groups' content with a $25 software utility, which I am continuing to operate until we switch to whatever platform we select, at which point, with the help of the Tech Chair, we will dump to the appropriate places for maintaining our records.

Secondly: As the ICG Acting President has already mentioned, no such archive will be possible should Slack be sold to some other company, and the cost to archive a single channel on this platform is too exorbitant to be considered viable, which means that once we move here permanently, odds are excellent we will lose the ability to maintain our archives for the future.

Nobody foresaw the Yahoo sale to Verizon or its impact when we set up accounts on eGroups three decades ago. Sticking with this platform longterm could easily cost us our history.

That is why we are looking at moving onto a more practical longterm solution. Web access to Yahoo Groups ends December 14, and in that sense we do have an urgent need to make a move elsewhere. I believe Slack is not the best and only option we have, simply because we are here.

Mera Rose 4 hours ago

Response to secondly:  clarification -

Since discovering the cost associated with exporting private channels, I’ve spent over 30 hours working with Slack and their tech committee to ensure that I understand what can be done to make this system work for the ICG’s needs. 

BoD and General are public channels and can be backed up by JSON.

Chapter channels can be private or public and remain the duty of the chapter to back up if they are private.  They’re included in the JSON backup if they’re public.

Budget, Finance, and other committees have the secretaries or treasurer in their private channels and should be reporting monthly through minutes to the public channel, so that record would also be public and would be backed up in the JSON.  If the chairman of those committees wish to export the entire text conversation they can do so through the select all/copy/paste function.

Mera Rose 4 hours ago

Tech help - not committee, apologies, not enough coffee this morning apparently.

 

Randy Smith Today at 8:37 AM

Betsy, it is simple to backup/archive any chat channel you wish from slack. And completely free to do so. You can export any channel/conversation using the standard export tool available to the admins.

Lady Ozma  4 hours ago

Yes. And there’s a reason why Slack is a top tier resource used by businesses both small and large.  Even Google uses it, which says something since they have 1. Email 2, Drive 3. An Online Office suite 4. An e-mail loop similar to yahoo groups. 5. They are the name in searching.

When we were researching things several years ago, slack took the clear lead. Mostly due to just how good it is for corporations and the fact they gave us their middle grade tier for free. Discord was the other option that was high up, but as the two are effectively the same app, Slack was the winner simply because of the business applications we needed for the BOD. We could have a chat server on discord, but we decided that one app was enough, especially since they really are effectively the same but with different focuses. 

Of course, there weren’t any complaints about Slack until a couple of months ago.  It was announced well in advance that we were voting to move at the March meeting, and the vote was practically unanimous.  (Only one abstention.) It was then put in the meeting minutes and sent out to all of the bod reps and general membership on a variety of platforms.

It is great to live in a time where we have excellent business tools to actually make things easier for us to do business considering we are an international corporation.  Easier and more streamlined communication means work gets done faster and we can all go back to our next cosplay builds faster!

(Also I love how easy it is to see what my fellow ICG members are doing thanks to Slack! I’m hoping more people start using the WIP and costume photos channels!!!)

Randy Smith 4 hours ago

I agree

Judy Mitchell  4 hours ago

"Of course, there weren’t any complaints about Slack until a couple of months ago."

Because that was when it's usage became very active and we could see how it works. Aside from it cutting people out who have trouble using it (wow in seeing a lot of "I've got mine so f-you" attitude here, i thought we were better than that) i am disturbed by the deletion issues. For example on yahoo if a moderator deleted a post for some reason you could tell because the message numbering of anything deleted was missing- and there was the extra aspect that it went out in email so people that save their email that would still show a post that had been deleted. However in Slack, when a moderator deletes posts (and dont think i haven't noticed that it's been done, because i have), that history is gone forever. That is very dangerous in some hands; easy for someone to say "prove it" if they've deleted evidence (please note: I'm speaking hypothetically, I'm not making an accusation), that is the failsafe of a double web based/email option system.

Mera Rose 4 hours ago

This is incorrect.  As the settings and permissions are currently set, only admins and owners can delete comments, but any comment deleted is part of the JSON backup including the information stating who wrote the comment and who deleted it.  Editing, as you’ve seen, is no longer allowed.  Admins now include only the parliamentarian, web admins, and secretaries, and owners are me and the tech committee chairman.

Elaine  4 hours ago

No. it cannot be done. The AP has already investigated it.

Elaine  4 hours ago

*edit (since I can't edit for some reason)

There is no free export.

Elaine  4 hours ago

Where would you find the nearly $800 per MONTH to be able to export these channels?

Mera Rose 4 hours ago

And JSON is now backed up on public channels weekly.  And the ability to create private channels have been removed.  Public channels are free to back up.  Only the private channels cost anything to back up.  The archived board of directors channel is the only private channel and is not to be used.

Elaine  4 hours ago

Wrong. There are multiple private committee channels.

Randy Smith 4 hours ago

I was unaware of that issue, my apologies.

Mera Rose 4 hours ago

Chapter channels.  If the chapters want to back them up, then they will need to find a way to do so.  They can archive the private ones and make public channels which can be included in the JSON back ups.

Mera Rose 4 hours ago

@Randy Smith - this information is not being presented correctly.  This is not an issue.  Further investigation and clarification with Slack after that message was shared with the BoD.  Public channels - which a cursory review of our channels shows only 2 that are private - silicon web and archived board of directors, can be backed up on our non-profit plan for free.

Elaine  4 hours ago

Again, WRONG

Elaine  4 hours ago

There are private committee channels!

Mera Rose 4 hours ago

Meaning that Slack is the only free platform.

Elaine  4 hours ago

but whatever, you only see what you want to see. I'm done.

Mera Rose 4 hours ago

Please name them Elaine

Judy Mitchell  4 hours ago

Sorry: I'm using the term "moderator" instead of "admin". I know full well that the admins have the power to edit and delete, but when it happens the average reader cant tell it's been done. The JSON backup isnt exactly like scrolling back through the yahoo archive: easily done by any user. And course i have used the search function looking for posts, so no need to suggest it.

Randy Smith 4 hours ago

I understand that private channels are not eligible for export. But most of the channels here can be backed up.

Elaine, relax. We are all on the same team.

Elaine  4 hours ago

Budget, Finance (why there are two I don't know), there are also other chapter channels

Randy Smith 4 hours ago

Chapter channels have been stated as being private.

Elaine  4 hours ago

No apparently we are not all on the same team. I have been trying for 6 months to point out that while there are changes that must be made to keep the ICG current and relevant, there are also published policies and procedures that MUST be adhered to, and there have been more incidences than I can count where every time one of these is brought up, I am told to basically shut up, why am I causing trouble and being difficult or /'obstructionist' (not my words, see LACE rep's uncalled for commentary)

I want to see the ICG succeed, but this is not the way.

Mera Rose  4 hours ago

I’ve spent over 30 hours working with Slack and their tech committee to ensure that I understand what can be done to make this system work for the ICG’s needs. 

BoD and General are public channels and can be backed up by JSON.

Chapter channels can be private or public and remain the duty of the chapter to back up if they are private.  They’re included in the JSON backup if they’re public.

Budget, Finance, and other committees have the secretaries or treasurer in their private channels and should be reporting monthly through minutes to the public channel, so that record would also be public and would be backed up in the JSON.  If the chairman of those committees wish to export the entire text conversation they can do so through the select all/copy/paste function.

Randy Smith 4 hours ago

I found Yahoo groups to be difficult to use, and actually prefer slack to discord and others I have used. It really is just user preference and taking the time to learn the software.

I do not understand the hostility being shown by people. No one is being attacked, we are all trying to work together.

Elaine, I do not know you yet. But from your posts so far, you come across as very harsh and abrasive. I am Sure that is not your intention, but sometimes it's not what you say, but how you say it.

Elaine  4 hours ago

My posts so far? This is the first time you've seen me post since you joined. Maybe you should go back to July and start reading. I was not abrasive until backed into a corner.

Elaine  4 hours ago

I don't take kindly to being attacked.

Mera Rose 4 hours ago

Elaine - the entire channel history is available for anyone to read, and from the sound of it, Randy has done so.

Randy Smith 4 hours ago

No one is attacking you. I have read earlier posts, I am not ignorant to the situation at hand.

Mera Rose 4 hours ago

Also, Elaine - no one is attacking you.  You are making accusations that we are not acting in the best interest of the guild, and I would like to hear your reasons for that.  I invite you to share them so that they can be discussed appropriately.  The ICG must work together to resolve all concerns as thoroughly as possible.  Please speak yours so that they can be discussed, but know that responses are not attacking - they seek to understand, clarify, or address your concerns.

Randy Smith  4 hours ago

Everyone is trying to keep things civil and above board. There is no need to take things personally.

Elaine  3 hours ago

And this, right here, is EXACTLY why Slack is not an appropriate method for communication. Any admin can choose to delete a message.

NOT APPROPRIATE, as this is supposed to be open to all members as a permanent record of all board activity.

So, again, I will state that I have been trying for 6 months to point out that while there are changes that must be made to keep the ICG current and relevant, there are also published policies and procedures that MUST be adhered to, and there have been more incidences than I can count where every time one of these is brought up, I am told to basically shut up, why am I causing trouble and being difficult or /'obstructionist' (not my words, see LACE rep's uncalled for commentary)

I want to see the ICG succeed, but this is not the way.

Randy Smith   3 hours ago

Reposted?

Mera Rose  3 hours ago

And posted in general.

This is not correct.  The LACE rep’s (Elaine Mami) comment was directed at Betsy Marks in her capacity as Silicon Web President, and was a call for her to resign as she stated that she feels Betsy has instigated these issues.  It was NOT directed at Elaine Sims. 

Also, the admins are the web admins, secretaries, and parliamentarian, and owners, Phil Gust, tech committee chairman, and myself are the only ones who can delete comments, and no one can edit comments.  The delete permissions come with the roles and all back up files show when a comment was deleted and who deleted it.  All persons with permissions to delete comments are instructed to note if a comment is deleted that is not associated with installation and testing of apps and note why the comment was deleted.

Issues brought up are being managed in the BoD channel and everyone is invited to view that conversation at #boardofdirectors .  Emails to each member on their email address of record with the factual information regarding issues currently before the board will be sent out shortly.

Mera Rose  3 hours ago

Now - the issue with “unadulterated records”, records having been deleted or edited, etc, is done.  It’s been addressed with the correct information and will not be discussed further.  Please read the factual information regarding those with the ability to change files.  If you feel that Phil, me, the Assarantankul’s, Jacalyn, Pierre, Patrick, or Anne have any reason to edit or delete a comment then you may contact us.  If a comment is edited or deleted then we will post a reason as to why for everyone to see, and the record in the JSON file will be made available for those who request it.

This is the end of this topic of discussion.

Randy Smith 3 hours ago

Thank you Mera, for the info

 

Randy Smith  Today at 8:50 AM

I can't help but feel that people just aren't educated on the software. It is a simple, effective platform. All it takes is a little time to adjust, and it should suit or needs perfectly fine.

Randy Smith 8:50 AM

Our needs, sorry for the typo

Lady Ozma  4 hours ago

It is very easy! I was able to walk one of our oldest members through how to use it in a half hour phone call so she could vote and see the various ways to chat with people.

I am asked all the time for recommendations. I posted this to my Facebook just earlier today that totally backs up what you just said.

https://scalefactor.com/scaleblog/why-your-small-business-could-benefit-from-using-slack/

 

Betsy R. Marks 9:31 AM

We also qualify for these services for free:

https://www.google.com/nonprofits/offerings/apps-for-nonprofits/

Betsy R. Marks 9:33 AM

And we already have an account with Google, fully qualified and free because of our nonprofit status.

As the Silicon Web has at least half a dozen members who only use email, and our chapter is exclusively online, it is in our chapter's best interest to explore all options.

Randy Smith 3 hours ago

This means you have 5 or 6 people who only use email. If that odd their choice, that is fine. We have over 400+ members, correct? Is it in the organization's best interest to bend to the needs of 5 or 6 members? I am confused once again at the validity of this argument.

Judy Mitchell  3 hours ago

Northern Lights also has quite a few members who prefer email based to slack. We run our chapter discussions via the ICG web site email listserv option. We had a big discussing about our communications last year and it was very pronounced decision to stay with email.

Jeanine Swick  3 hours ago

There are many more than 5 or 6 who prefer email. Having unadulterated records are very important. Not to mention a reliable and searchable archive of every message going back to the beginning of the BoD online messages.

Randy Smith 3 hours ago

If that was the majority vote of your chapter, that is good. Glad to know you are serving their needs. But the vote of the majority within ICG is for using Slack. Please respect the decision by the organization, even if you disagree with it.

Randy Smith  3 hours ago

What I find interesting is that there are records kept, and there is a searchable archive. Though it doesn't necessarily go back to the beginning of the ICG, it is quite comprehensive. The only people who have access to delete records are admins, as has been stated on numerous occasions. Even then, the delete records are tracked.

Your issues are valid, but they have been addressed. I have read them repeatedly.

We are all here for the same reason, we love costuming. All of this bickering does nothing towards that purpose.

Mera Rose  3 hours ago

Now - the issue with “unadulterated records”, records having been deleted or edited, etc, is done.  It’s been addressed with the correct information and will not be discussed further.  Please read the factual information regarding those with the ability to change files.  If you feel that Phil, me, the Assarantankul’s, Jacalyn, Pierre, Patrick, or Anne have any reason to edit or delete a comment then you may contact us.  If a comment is edited or deleted then we will post a reason as to why for everyone to see, and the record in the JSON file will be made available for those who request it.

This is the end of this topic of discussion.

Betsy R. Marks Today at 10:23 AM

Point of Order: This is intended to be the discussion period for some five separate motions on the floor simultaneously. Instead of discussing the motions, members of this board are explicitly attacking other members of the board rather than discussing the motions on the floor, and the Acting President is not addressing this breach of decorum and debate. Ad hominem attacks have no business in a debate, a point on which Robert's Rules is quite clear.

If there was ever an illustration of the problem with the way the ICG's business is operating, this is it.

Mera Rose 3 hours ago

I have been drafting a response for most of the morning as you, Jeanine, and Elaine have been driving yet another heated discussion over the use of slack. 

The current issue at hand is that, yet again, 3 individuals are trying to control the conversation and not allowing time for anyone to process what has occurred, in spite of my polite reminders that the temporary communication policy says that everyone needs to step away after presenting information and allow others time to respond.

As there is no specific enforcement given to permit that to happen, the only option I currently have is to revoke access to those who continue to create this heated debate and refuse to allow time for others to respond. 

So - if this continued stream of comments continues after I state this warning to step back and give time, I will remove access for 24 hours from those who are continuing to comment without allowing time for others to process.

 

Sent from Mail for Windows 10

 

Group: ICG-BOD Message: 14714 From: Vicky Date: 11/19/2019
Subject: Additional Vice President Nomination

For the Board's information, Jacalyn Boggs has been anonymously nominated for the position of Vice President.

 

Thank you,

Vicky Assarattanakul

Corresponding Secretary

 

 

Sent from Mail for Windows 10

 

Group: ICG-BOD Message: 14715 From: Shimmer Shade Date: 11/19/2019
Subject: Re: Additional Vice President Nomination
She has been seconded by Randy Smith and has accepted the nomination.

Cordially,
Mera Babineaux

On Nov 19, 2019, at 3:53 PM, Vicky ayekasong@hotmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  

For the Board's information, Jacalyn Boggs has been anonymously nominated for the position of Vice President.

 

Thank you,

Vicky Assarattanakul

Corresponding Secretary

 

 

Sent from Mail for Windows 10

 

Group: ICG-BOD Message: 14716 From: Anne Davenport Date: 11/19/2019
Subject: Re: Additional Vice President Nomination
Uuuuuuuummmmmm, I don't recall that we allow anonymous nominations.  Ruling from the Parilmentarian, please?



--------------------------------------------------------------------------
from: A.R. Davenport ----- thedoctorisin@gmail.com
--------------------------------------------------------------------------




On Tue, Nov 19, 2019 at 3:05 PM Shimmer Shade mera.babineaux@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:
 

She has been seconded by Randy Smith and has accepted the nomination.

Cordially,
Mera Babineaux

On Nov 19, 2019, at 3:53 PM, Vicky ayekasong@hotmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  

For the Board's information, Jacalyn Boggs has been anonymously nominated for the position of Vice President.

 

Thank you,

Vicky Assarattanakul

Corresponding Secretary

 

 

Sent from Mail for Windows 10

 

Group: ICG-BOD Message: 14717 From: Shimmer Shade Date: 11/20/2019
Subject: Re: Additional Vice President Nomination
It was offered as an option due to the circumstances when the initial call for presidential and vice presidential nominations were requested in October.  Due to the current issues and accusations surrounding bullying and intimidation of members and BoD reps, and without policies to prevent further harassment, it seems prudent.  

Cordially,
Mera Babineaux

On Nov 19, 2019, at 3:53 PM, Vicky ayekasong@hotmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  

For the Board's information, Jacalyn Boggs has been anonymously nominated for the position of Vice President.

 

Thank you,

Vicky Assarattanakul

Corresponding Secretary

 

 

Sent from Mail for Windows 10

 

Group: ICG-BOD Message: 14718 From: Vicky Date: 11/20/2019
Subject: Slack Updates 11/20/2019

Good evening,

 

Here are the Slack updates for the past 24 hours.

 

-Vicky Assarattanakul

 

kevin.p.roche  1 day ago

Randy (and others) -- my comments (copied in Betsy's summary) about Slack are based on years of working with multi-generational non-profit fan groups.

It's my experience that you have to have multiple communications streams to reach everybody.

This became especially apparent to me while chairing Worldcon 76.

Also, something that many newer members don't realize is that the structure of ICG was originally set up as a weak federation, with most authority invested in the chapters and the BOD set up to handle umbrella functions. As an example, when we obtained our 501(c)3 status and detailed the requirements for chapters to benefit from that via the GEL process, two chapters left rather than share their financials as required with the board.

This year we've had more activist BOD officers (activist being used with no value judgement, simply an adjective) which may all in all be a good thing, but those long time members who are accustomed to a less activist board need time to not only weigh in, but to buy into the changes.

I believe that switching all communications to a new format with no provision for those members not ready for it does not serve those members well.

By way of another example, I am also webmaster/ecommerce head for another very creative club with demographics that skew strongly to retirees. Even getting them to an electronic newsletter and online sales is an ongoing struggle. Trying to shift to a more social tool like Slack would be a non-starter with them.

I think planning and developing multiple streams to reach the maximum number of members is really important (especially when we have another whole set of tools already available to us.)

 

Randy Smith: 1 day ago

Kevin, I can appreciate your point of view.

 

Mera Rose 1 day ago

I would still like to talk with you more regarding G-Suite Kevin...  would you be available for a call at some point?

 

Mera Rose 1 day ago

I’d like to be able to log in and see what you are talking about also...  CostumeCon was a bit ago and it’s not fresh in my memory.

 

 

Group: ICG-BOD Message: 14719 From: Anne Davenport Date: 11/21/2019
Subject: (no subject)
Cross-posting this to Slack in the BoardofDirectors Channel.  These Motions are posted in the 'Motions' Channel and I don't want to clutter it up and make it hard to find them.

COMMENTS ON THE FOLLOWING MOTIONS

(Note: I don’t know what’s been seconded, but all of these are legitimate topics of discussion.)

 

-----------------------------------

Motion # 11-6-2019-1:  motion for The ICG Board to solicit three quotes and hire an international lawyer to draft a. A code of conduct b. A non-discrimination policy c. An anti-harassment policy to be received no later than 31 December 2019 so that a vote can be completed no later than 31 January 2020.

 

**** I think that this one should just be:

Motion # 11-6-2019-1:  motion for The ICG Board to solicit three quotes with the intention of hiring an international lawyer to draft a. A code of conduct b. A non-discrimination policy c. An anti-harassment policy.

  

There is no way we should commit to hiring a lawyer without knowing the cost.  I would also like to hear examples of fan organizations that have gotten legal representation for this. Fan conventions? Online groups like the Organization from Transformative Works (OTW) or the FANAC (fan history) web page?  Science Fiction Writers of America (SFWA)?

 

I recently helped the Rebel Legion (a Star Wars costuming group with thousands of members and recognized by Disney/Lucasfilm) revise their Charter, including their non-discrimination policies, and no one talked about getting a lawyer for it.

 

 

-----------------------------------

Motion #11-7-2019-1 motion for The ICG Board to task the finance committee to solicit three quotes to find appropriate liability insurance for the corporation to be in place by 1 January 2020.

 

**** I think that this one should just be:

 

Motion #11-7-2019-1 motion for The ICG Board to task the finance committee to solicit three quotes to find appropriate liability insurance for the corporation.

  

I think deadlines are good; they get things moving. But there is no way we can commit to a deadline without knowing the cost and what the liability insurance covers.  What do we think we might be liable for?

 

 

-----------------------------------

Motion #11-7-2019-2 motion for the board to create and fill the positions of Ombudsman to handle complaints and allegations against the organization and its members and Chapter Coordinator to perform customer service to chapters.

  

This motion needs more meat on it, like specific descriptions of duties and such. Creating these positions would mean changing the Standing Rules. Hmmmmm, they don’t really fit in with what I see there, so they would likely have their own sections.  Parlimentarian is Section 23 – this proposal needs detail like that.

 

 

-----------------------------------

Motion #11-7-2019-3 motion for us to move all communication to our voting platform, Slack, to simply things as two communication streams is confusing.

 

 

I think this would be better phrased as:

 

Motion #11-7-2019-3 motion for us to move all BoD business and communication to our voting platform, Slack, to simply things as two communication streams is confusing.

  

I assume that this is just to simplify BoD business; Yahoo! is pushing us out the door.  But do we need a motion for this?  Can’t we just agree to do this?  And also, can be get input from our Chapters about what they’re doing?  Have they found a good platform that would fulfill the needs of the BoD --- messaging, archiving, polling, etc ?

 

 

-----------------------------------

Motion #11-9-2019-1:  Motion for The ICG Board to issue a formal and public apology to a. The three potential chapters lost b. Marianne and Mera c. CosMAKTx as they cited the turmoil of the BOD as one of their reasons for disbanding.

  

Should this be a motion now?  I am all in favor of apologizing for not having our shit together, but since I’m behind on the latest discussion explosion, I’m not sure how this would be phrased.

 




--------------------------------------------------------------------------
from: A.R. Davenport ----- thedoctorisin@gmail.com
--------------------------------------------------------------------------


Group: ICG-BOD Message: 14720 From: Anne Davenport Date: 11/21/2019
Subject: Comments of Motions on Slack -- in Motions Channel
  Cross-posting this to Slack in the BoardofDirectors Channel.  These Motions are posted in the 'Motions' Channel and I don't want to clutter it up and make it hard to find them.

COMMENTS ON THE FOLLOWING MOTIONS

(Note: I don’t know what’s been seconded, but all of these are legitimate topics of discussion.)

 

-----------------------------------

Motion # 11-6-2019-1:  motion for The ICG Board to solicit three quotes and hire an international lawyer to draft a. A code of conduct b. A non-discrimination policy c. An anti-harassment policy to be received no later than 31 December 2019 so that a vote can be completed no later than 31 January 2020.

 

**** I think that this one should just be:

Motion # 11-6-2019-1:  motion for The ICG Board to solicit three quotes with the intention of hiring an international lawyer to draft a. A code of conduct b. A non-discrimination policy c. An anti-harassment policy.

  

There is no way we should commit to hiring a lawyer without knowing the cost.  I would also like to hear examples of fan organizations that have gotten legal representation for this. Fan conventions? Online groups like the Organization from Transformative Works (OTW) or the FANAC (fan history) web page?  Science Fiction Writers of America (SFWA)?

 

I recently helped the Rebel Legion (a Star Wars costuming group with thousands of members and recognized by Disney/Lucasfilm) revise their Charter, including their non-discrimination policies, and no one talked about getting a lawyer for it.

 

 

-----------------------------------

Motion #11-7-2019-1 motion for The ICG Board to task the finance committee to solicit three quotes to find appropriate liability insurance for the corporation to be in place by 1 January 2020.

 

**** I think that this one should just be:

 

Motion #11-7-2019-1 motion for The ICG Board to task the finance committee to solicit three quotes to find appropriate liability insurance for the corporation.

  

I think deadlines are good; they get things moving. But there is no way we can commit to a deadline without knowing the cost and what the liability insurance covers.  What do we think we might be liable for?

 

 

-----------------------------------

Motion #11-7-2019-2 motion for the board to create and fill the positions of Ombudsman to handle complaints and allegations against the organization and its members and Chapter Coordinator to perform customer service to chapters.

  

This motion needs more meat on it, like specific descriptions of duties and such. Creating these positions would mean changing the Standing Rules. Hmmmmm, they don’t really fit in with what I see there, so they would likely have their own sections.  Parlimentarian is Section 23 – this proposal needs detail like that.

 

 

-----------------------------------

Motion #11-7-2019-3 motion for us to move all communication to our voting platform, Slack, to simply things as two communication streams is confusing.

 

 

I think this would be better phrased as:

 

Motion #11-7-2019-3 motion for us to move all BoD business and communication to our voting platform, Slack, to simply things as two communication streams is confusing.

  

I assume that this is just to simplify BoD business; Yahoo! is pushing us out the door.  But do we need a motion for this?  Can’t we just agree to do this?  And also, can be get input from our Chapters about what they’re doing?  Have they found a good platform that would fulfill the needs of the BoD --- messaging, archiving, polling, etc ?

 

 

-----------------------------------

Motion #11-9-2019-1:  Motion for The ICG Board to issue a formal and public apology to a. The three potential chapters lost b. Marianne and Mera c. CosMAKTx as they cited the turmoil of the BOD as one of their reasons for disbanding.

  

Should this be a motion now?  I am all in favor of apologizing for not having our shit together, but since I’m behind on the latest discussion explosion, I’m not sure how this would be phrased.

 



--------------------------------------------------------------------------
from: A.R. Davenport ----- thedoctorisin@gmail.com
--------------------------------------------------------------------------


Group: ICG-BOD Message: 14721 From: Mera Shade Date: 11/21/2019
Subject: Fwd: A message has been posted for Survey: The use of 3D software fo
For those interested in archiving the history of costuming in a digitized 3D medium, this is a PhD candidate who is working on creating software that can do precisely that and she is looking for people to survey regarding this.  The information is attached below:

Cordially,
Mera Babineaux

---------- Forwarded message ---------
From: The Costume Society of America <csoa@memberclicks-mail.net>
Date: Wed, Nov 20, 2019 at 1:50 PM
Subject: A message has been posted for Survey: The use of 3D software for digitizing historic costume
To: <mera.babineaux@gmail.com>


Nicole Villarreal has posted a new message in Survey: The use of 3D software for digitizing historic costume
Click here to view this topic.

Please do not reply to this message. Replies to this message are routed to an unmonitored mailbox.


<--------------View the message below ---------------->

Dear CSA-member, My name is Nicole Villarreal and I am a Ph.D. Candidate in Textile Technology Management at NC State University's Wilson College of Textiles. My dissertation research is on the use of 3D apparel simulation software for digitizing historic costume. In order to gauge how museum and/or costume experts look at this technology, I have developed an online survey with 3D simulations of four extant costumes. You will be asked to compare these 3D simulations with photographs of the costumes and answer questions on how you would like to interact with the simulations, plus how you see this technology being used online or in a museum setting. The survey is anonymous and takes approximately 10-12 minutes to complete. To participate, please click on this link: https://ncsu.qualtrics.com/jfe/form/SV_87Bn4YdEhyqXB1X I appreciate your help with my research and please let me know if you have any questions. Sincerely, Nicole Villarreal Ph.D. Candidate/Lecturer Wilson College of Textiles NC State University nvillar@ncsu.edu

The Costume Society of America PO Box 852, Columbus, Georgia 31901, United States (800) CSA-9447
Group: ICG-BOD Message: 14722 From: Mera Shade Date: 11/21/2019
Subject: Re: A message has been posted for Survey: The use of 3D software for
Apologies - to view the additional content and messages you do need to be a CSA member, but to participate in the survey, you can follow this link:

Cordially,
Mera Babineaux

On Thu, Nov 21, 2019 at 9:41 AM Mera Shade <mera.babineaux@gmail.com> wrote:
For those interested in archiving the history of costuming in a digitized 3D medium, this is a PhD candidate who is working on creating software that can do precisely that and she is looking for people to survey regarding this.  The information is attached below:

Cordially,
Mera Babineaux

---------- Forwarded message ---------
From: The Costume Society of America <csoa@memberclicks-mail.net>
Date: Wed, Nov 20, 2019 at 1:50 PM
Subject: A message has been posted for Survey: The use of 3D software for digitizing historic costume
To: <mera.babineaux@gmail.com>


Nicole Villarreal has posted a new message in Survey: The use of 3D software for digitizing historic costume
Click here to view this topic.

Please do not reply to this message. Replies to this message are routed to an unmonitored mailbox.


<--------------View the message below ---------------->

Dear CSA-member, My name is Nicole Villarreal and I am a Ph.D. Candidate in Textile Technology Management at NC State University's Wilson College of Textiles. My dissertation research is on the use of 3D apparel simulation software for digitizing historic costume. In order to gauge how museum and/or costume experts look at this technology, I have developed an online survey with 3D simulations of four extant costumes. You will be asked to compare these 3D simulations with photographs of the costumes and answer questions on how you would like to interact with the simulations, plus how you see this technology being used online or in a museum setting. The survey is anonymous and takes approximately 10-12 minutes to complete. To participate, please click on this link: https://ncsu.qualtrics.com/jfe/form/SV_87Bn4YdEhyqXB1X I appreciate your help with my research and please let me know if you have any questions. Sincerely, Nicole Villarreal Ph.D. Candidate/Lecturer Wilson College of Textiles NC State University nvillar@ncsu.edu

The Costume Society of America PO Box 852, Columbus, Georgia 31901, United States (800) CSA-9447
Group: ICG-BOD Message: 14723 From: Mera Shade Date: 11/21/2019
Subject: Appointment of Newsletter Editor

Please thank Vicky Assarratanakul and Melina Chestley for the amazing work they've done as co-editors of the Newsletter!  Vicky has asked to step back from the editing position to focus on other commitments, so it is my pleasure to announce Melina Chestley as Editor for the ICG Newsletter.

Congrats and keep up the great work!

Cordially,
Mera Babineaux, Acting President 
Group: ICG-BOD Message: 14724 From: rookwoods Date: 11/21/2019
Subject: Motion to postpone 11-7-2019-2 indefinitely

(Cross-posting to Slack BoD) In light of the serious concerns mentioned by Aurora Celeste on the General channel and the D list, where the passing of said motion could potentially open the ICG and/or it's Officers and/or Board Members into serious legal trouble, I hereby move for an indefinite postponement of motion 11-7-2019-2 regarding the establishing of an Ombusdsman position as well as that of a Chapter Services position. Both activities, should be phrased as separate motions with appropriate job definitions, descriptions, duties and authorities, and how the positions will be filled (whether by election or appointment) so that we know exactly what these positions will entail and what and how they can operate and the new motions can be given the proper opportunity for discussion and examination for each before voting.


I hope that a new motion creating Chapter Services happens soon, as it is something that is sorely needed.

    -Judy Mitchell, Northern Lights

Group: ICG-BOD Message: 14725 From: jeanine Date: 11/21/2019
Subject: Re: Motion to postpone 11-7-2019-2 indefinitely
Seconded.
Jeanine Swick, SiW
iCG  Treasurer 

-------- Original message --------
From: "judymitch@oldwaylane.net [ICG-BOD]" <ICG-BOD@yahoogroups.com>
Date: 11/21/19 9:46 PM (GMT-05:00)
To: ICG-BOD@yahoogroups.com
Subject: [ICG-BOD] Motion to postpone 11-7-2019-2 indefinitely

 

(Cross-posting to Slack BoD) In light of the serious concerns mentioned by Aurora Celeste on the General channel and the D list, where the passing of said motion could potentially open the ICG and/or it's Officers and/or Board Members into serious legal trouble, I hereby move for an indefinite postponement of motion 11-7-2019-2 regarding the establishing of an Ombusdsman position as well as that of a Chapter Services position. Both activities, should be phrased as separate motions with appropriate job definitions, descriptions, duties and authorities, and how the positions will be filled (whether by election or appointment) so that we know exactly what these positions will entail and what and how they can operate and the new motions can be given the proper opportunity for discussion and examination for each before voting.


I hope that a new motion creating Chapter Services happens soon, as it is something that is sorely needed.

    -Judy Mitchell, Northern Lights

Group: ICG-BOD Message: 14726 From: Shimmer Shade Date: 11/21/2019
Subject: State of the ICG Board - Issues facing the membership
Dear Members of the ICG,

It saddens me that this email is necessary, but the events of the last three months and communications I’ve received are troubling, as many are very confused about the events that have occurred and the current state of the Guild.  

Due to the resignation of President Marianne Pease, I, Mera Babineaux, (Acting President)  am presenting this summary on the current state of the ICG. This brief covers issues facing ICG members and chapters that need to be addressed.  Due to the speed of communications that are occurring, many members and Board of Directors representatives have not been fully informed.  I request that the recording secretary add this communication to the official minutes, the corresponding secretary send this communication via hard copy to those members that do not receive email, and that our tech committee chairman add this to our communication archive.  I also request that every BoD rep forward this email in its entirety to their chapter members that may not be on the BoD and D YahooGroups or on Slack.


This communication is long, and will be bullet pointed after the summary below to present the facts surrounding the current issues.


BoD Members:  A conference call will be held soon to discuss many of these business matters.  Please check Slack for a poll to respond with the best date and time for you.  Once a date and time are chosen, an agenda will be posted.  If you have items you wish to have added to the agenda, please email them to me at your earliest convenience.


Summary of the most recent current events:  (The full transcript is available in Slack #archivedboardofdirectors, #boardofdirectors, and #general, and through YahooGroups BoD and D list, though it may take flipping between both to see the entire history of events and comments.  This summary has been written, vetted, edited for brevity, and determined as impartial as possible by outside counsel, 2 business consultants, and ICG members who were not involved in the recent events but have reviewed the entire log of events.)


At the annual meeting at CostumeCon 2019, President Marianne Pease and Vice President Mera Babineaux attempted to present a power point entitled "The 5 Year Plan - Draft.”  This presentation was slated to take 35 minutes and allow for comment afterwards by both Board of Directors representatives and members. Due to printing issues, interruptions and objections, this proposal was not completely presented.  As a result of communication errors, the full document was not completely available until July in Slack and August on the website.  


After being discussed by two separate committees in 2017 & 2018, the draft of the 2019 update to the "Guidelines for Ensuring Fair Competition" was presented.  After being edited for clarity and business professionalism by President Marianne Pease and Vice President Mera Babineaux, the document was posted to the website before the annual meeting and included on the agenda, as was the discussion and vote for moving voting to Slack. Guideline discussion was tabled and moved to Yahoo, and after 6 months was motioned and seconded to be adopted on September 8th, 2019.  After vocal objection by Betsy Marks (BoD rep - Silicon Web), Merrily Wolf (BoD rep at the time for GCFCG), Jeanine Swick (ICG Treasurer), and Elaine Sims (GEL assistant/non-voting BoD rep), the guidelines motion was withdrawn and moved back to committee.  


Betsy Marks (BoD rep - Silicon Web), Merrily Wolf (BoD rep at the time for GCFCG), Jeanine Swick (ICG Treasurer), and Elaine Sims (GEL assistant/non-voting BoD rep) began to engage in heated discussion in Slack over the presentation of the 5 year plan, the guidelines, and the move to Slack with Jacalyn Boggs (BoD rep - NOVA), Marianne Pease (President), and Mera Babineaux (Vice President).  Many factual statements regarding the nature of our current standing rules, bylaws, and communications were made, but many were misrepresented as well.  Allegations were made against Marianne Pease (President) and Mera Babineaux (Vice President) alleging that they were attempting to subvert the ICG Board of Directors and members by drafting documents without members input, and that they did not represent the best interest of the Guild.  These accusations became personal in nature and began affecting the health and personal lives of the President and Vice President. 


After 3 new chapters, (representing 34 new members and 9 existing members after amendments) presented petitions to become affiliated with the ICG, the attacks against the Vice President, Mera Babineaux, continued because she had helped to form each of these chapters through costuming networks and connections in the state of Virginia.  The primary issue was that she, her husband, and 5 non-voting children intended to be primary members of one of the chapters and secondary members of the other two chapters, and that she and her husband would be acting as placeholder officers pending formal elections and finalization of the chapters' bylaws of a chapter.  Objections were raised by Judy Mitchell (Northern Lights BoD Rep) and Merrily Wolf (GCFCG BoD Rep) and echoed by Elaine Sims (GEL assistsant/non-voting BoD rep), Betsy Marks (Silicon Web BoD Rep), and Jeanine Swick (ICG Treasurer). Questions were raised as to whether chapters would require 6 new members to be formed properly, whether the chapters were legitimate, whether the members were real and intended to be ICG members, and unprofessional statements were made regarding some of the potential members that could be taken as discriminatory.  Then the allegation was made that Mera Babineaux (Vice President) and Marianne Pease (President) had decided to create 3 new chapters to gain the votes to push through the 5 year plan without proper BoD process.  When the personal attacks continued against the President and Vice President, both tendered their resignations and all 3 chapters withdrew their petitions.  Cailin Cutrell, the President of the Old Dominion Costumers' Guild Chapter, an existing member of Silicon Web, and her husband, Wade, immediately quit the guild citing the objections and insults as the cause.  CosMakTX also left the guild, citing the current hostilities as their reason.    


Marianne Pease's resignation was effective immediately, however Mera Babineaux's resignation initially would have been effective as of November 15, 2019.  After it became apparent that appointments or elections could not occur prior to that date, Mera Babineaux agreed to remain Acting President until December 1, 2019.  An investigation was then started by Sarah Richardson (President of GCFCG) as many members involved in these communications are GCFCG members.  Investigation began due to the aforementioned members of GCFCG alleged bullying, gaslighting, attempts to overthrow the ICG and it's BoD, libel, and slander.  Then emails were sent by Betsy Marks (Silicon Web BoD Rep) to the Silicon Web and ICG-Bod YahooGroups alleging that Mera Babineaux (Acting President) had no affiliation with other groups that she had claimed to be involved with, in an attempt to impugn her character. These communiques called Mera Babineaux (Acting President) a narcissist with access to the ICG treasury and huge bills to pay.  These allegations were also reported to Sarah Richardson (GCFCG BoD Rep) and proof of the affiliation and roles with those groups was provided by Mera Babineaux (Acting President), although the allegation of potential embezzlement stated by Betsy Marks (Silicon Web BoD Rep) is impossible as only the treasurer, Jeanine Swick, has access to the ICG bank account, as was established in Yahoo communications during this time period.


Sarah Richardson (GCFCG BoD Rep) then stated that she intended to use Maryland NonProfits, an organization that provides legal services, consulting, and other resources to non-profits based in Maryland.  Mera Babineaux (Acting President) contacted the organization to see what benefits they may be able to provide to the ICG, specifically in handling the current issues regarding alleged bullying, gaslighting, and the transition to new Board of Directors leadership.  The attorney with Maryland NonProfits recommended that Mera Babineaux (Acting President) withdraw her resignation and stay on as Acting President to protect the interests of the ICG and provide stability for its members while working with Maryland NonProfits consultants and counsel to draft policies recommended during these conversations including non-discrimination, harassment, cyberbullying, a code of conduct, and policies for investigating claims of such behavior in the future.  


As the fiduciary responsibility of the corporation, under its current Articles of Incorporation, falls on the President (and Acting President) and Board of Directors, it was made apparent by counsel that Mera Babineaux (Acting President) could be held liable for abandoning those responsibilities, and the recommendation was made to hold only one election, for Vice President.  It was further discovered by outside counsel of Jacalyn Boggs (NOVA BoD Rep) that without Board & Officers liability insurance, indeed every member of the BoD could be held liable.  Additional private counsel advised that staying as Acting President would prevent such liability for everyone and addressing these issues was necessary.  Mera Babineaux withdrew and then retendered her resignation, for the board to motion, second, and vote as recommended in the appropriate manner described by Maryland NonProfits general counsel and personal counsel.  


To date, there has been no motion to accept the resignation, and so, Mera Babineaux will remain as Acting President until the annual meeting at CostumeCon 2020.  At the time, Jan Price had been nominated to fill the role of Vice President, but withdrew and nominated Kevin Roche. Jacalyn Boggs has also been nominated as Vice President and duly seconded, although the nominating member did request to remain anonymous due to fear of social reprisal after the most recent issues described above. Many have shared their glowing opinions of both candidates, and, as our Bylaws do allow for multiple Vice Presidents, it might be worth discussion to elect them both. Nominations for interim Vice President are open until November 22nd at 5:51pm.  


Although we have lost 3 potential chapters, as they withdrew their applications due to the objections that were presented by Merrily Wolf (GCFCG Bod Rep) and Judy Mitchell (Northern Lights BoD Rep), we do have a new chapter "Cosplay United" representing the Ohio River Valley that was just voted in last week.  Their Bod Rep, Randy Smith, asked some questions regarding why Slack was an issue which created another flare from Jeanine Swick (ICG Treasurer), Judy Mitchell (Northern Lights BoD Rep), Elaine Sims (GEL assistant, non-voting BoD member), and Betsy Marks (Silicon Web BoD rep), and prompted Elaine Mami (LACE BoD Rep) to call for Betsy's immediate resignation as the instigator of negative communications and the issues at hand.  There was also a plea to end the hostility from Lorien Fletcher (TTCG BoD Rep).  This communication began another response from Elaine Sims which she then posted to the #general Slack, (prompting several requests for a summary of events which has now led to this State of the ICG Board email).  Mera Babineaux, (Acting President) then called for all parties to step away from the conversation in accordance with the stated temporary rules for communication that are in place until formal policies can be created.


ISSUES FACING THE MEMBERSHIP & CURRENTLY MOTIONED ON THE FLOOR:


Many members have contacted BoD Reps other than there own because they do not feel that their current BoD rep is serving their best interest.  If you find yourself in this position, you can transfer your membership to another chapter.  The guild has many wonderful chapters that would welcome you as a member.  You do not have to leave the guild.  You may contact the BoD rep for any other chapter to discuss how to transfer your membership.


1.  Communications

      A.  YahooGroups - YahooGroups will lose most of it's functionality for our current communications on 12/1/2019.  This has been expected for some time, and was addressed in 2017 at the annual meeting and in YahooGroups communication that a move to Slack would occur if YahooGroups went down before the ICG could find another replacement.  In 2019 at the annual meeting, Slack was appropriately moved, seconded, and approved by the Board of Directors to also be our voting platform.

     B.  Slack - The Slack workspace is accessible by going to costumersguild.slack.com and creating a user name and password.  At this time, Slack is the primary method of communication as determined by the previous Board of Directors' votes in 2017 and 2019.  The Corresponding Secretary has all emails and minutes involving this matter and can provide them to any who require them.  Slack has public channels that are accessible by any member.  You may view all public channels but are asked to only comment in ones appropriate to your roles within the ICG.  For members, #general is the "D" list from Yahoo, for BoD reps, #boardofdirectors is the "BoD" list from Yahoo.  There are other channels, and the purpose of each is listed in it's channel description.  Everyone except the President and Parliamentarian are asked to refrain from commenting in the #motions channel, as this channel is only for the purpose of assigning numbers to motions and tracking the motions currently on the floor.

    C.  Temporary rules for communications- Until formal policies are drafted for these communication channels in slack, every is asked to prefix their comment with their name as registered with the ICG, their role (member, BoD rep, etc), and to use business courteousness and appropriate language, and provide time for all users to have time to see and respond to comments before reposting.  Rapid fire commenting or flaming will not be tolerated.  These rules will be enforced by using "time outs" for those that violate their intention - to allow all members and BoD reps time to see and respond to comments appropriately.  Time outs will be enforced by admins who will post "time out on <member name> - no posting until <date/time 24 hours later>.  If the time out is violated then the person will be removed from the Slack workspace for 24 hours.  It is unfortunate that this is necessary, but the issues that have occurred over the last 3 months require some form of moderation to ensure that every member has the time, ability, and is afforded the respect to comment without fear of immediate impassioned responses by a vocal few.

    D.  Motion on the floor -  Motion #11-7-2019-3 "Motion for us to move all communication to our voting platform, Slack, to simplify things as two communications steams is confusing."  15 Day discussion period ends 11/22/2019 @ 5:51pm and 15 day voting period ends 12/7/2019 @ 5:51pm.  

    E.  Suggestions - Suggestions for other communications platforms are currently being taken.  Please send all suggestions to Phil Gust, Tech Committee Chairman, and Mera Babineaux, Acting President.


2.  Policies

     A.  Compliance - As was pointed out by Maryland NonProfits counsel and consultants, we are currently out of compliance with federal law and IRS rules governing 501c3s, as we have no policies stated in our bylaws or standing rules involving our privacy practices, discrimination (required under Title 9, Age Discrimination Act of 1965, the Americans with Disabilities Act, etc), harassment, etc.  As we are a 501c3 under the educational provision and a charity, we are prohibited from discriminating.  

     B.  Motion on the floor - Motion #11-6-2019-1, as originally offered "motion for the ICG board to hire an international lawyer to draft a. A code of conduct, B. a non-discrimination policy c. An anti-harassment policy to be received no later than 31 December 2019 so that a vote can be completed no later than 31 January 2020" was appropriately moved and seconded, then a friendly amendment was offered by Jacalyn Boggs (NOVA rep) after input from Judy Mitchell (Northern Lights BoD Rep) amending the motion as #11-6-2019-1A to "motion for the ICG board to solicit three quotes and hire and internation lawyer to draft a. A code of conduct b. A non-discrimination policy, c. An anti-harassment policy to be received no later than 31 December 2019 so that a vote can be completed no later than 31 January 2020."  Then, an amendment was made by Betsy Marks (Silicon Web BoD Rep) and seconded by Judy Mitchell (Northern Lights BoD Rep) to change the language of the amendment as #11-6-2019-1A1 to "Motion to amend Motion 11-06-2019-1a, which amends Motion 11-06-2019-1, to read as follows:  "The ICG board directs the ICG finance committee to solicit no fewer than three (3) quotes (including expected retainers for the work), to investigate the hiring of a lawyer with non-profit and international law experience and licensed in the state of Marland, to draft language for the following:  a.  A code of conduct, b. A non-discrimination policy, c. an anti-harassment policy applicable to a non-profit international organization, with the intention of adding said policies to our Standing Rules.  The deadline for quotes to be compared before voting on approval of awarding such contract shall be January 31, 2020.  All quotes for services rendered and required retainers shall be presented to the board and the membership for discussion on February 1st, 2020 and voted on by the ICG membership at the annual meeting in Montreal, March 2020."  The discussion period on 1A is now on hold and has 6 days remaining in its discussion period, the discussion period for 1A1 ends on 11/29/2019 and voting ends on 12/14/2019.

    C.  Alternatives to the motion -  

         1.  Maryland NonProfits has several resources for template language on each of these proposed policies.  They are already compliant with the State of Maryland and Federal requirements and the name of the organization would be the only changes necessary.  The cost to join Maryland NonProfits is $100 and gains us access to those resources as well as to the legal counsel that can look over any changes to the document to ensure they are still compliant.

         2.  We could also use any of the draft language that BoD members have presented and form a Policy committee to draft documents based on templates or BoD member supplied language and submit it to Maryland NonProfits legal counsel for review.

         3.  The ICG can ask one of the attorneys within the guild to review drafts prepared by a Policy committee if any attorney is so inclined to volunteer their services.


3. Public Relations & Chapter Relations

    A.  Suggestions made to create new positions, now motion on the floor - Originally, during the discussion surrounding behavior in slack, the suggestion was made to have a chapter coordinator position created to help chapters with filing reports and accessing the benefits the ICG provides, as well as determining possible additional benefits that could be created for our chapters.  Though it was originally called an Ombudsman, those unfamiliar with the military meaning of an ombudsman took issue with the idea of creating a position that regulates chapters, as they believed that ombudsman would indicate.  After discussion of the word ombudsman, it was suggested that such a position should exist to handle complaints and allegations and regulate communications and enforce their proper use through whatever policies and procedures are written and adopted by the BoD.  Both of these positions would be appointed by the Board of Directors.  The motion on the floor to create these positions is #11-7-2019-2 and states "motion for the board to create and fill the positions of Ombudsman to handle complaints and allegations against the organization and it's members and Chapter Coordinator to perform customer service to chapters."  The discussion period ends 11/22/2019 at 5:49pm and the voting period ends 12/7/2019 at 5:49pm. 

    B.  Apologies -  Many have expressed a desire to reach out to the three potential chapters, Blue Ridge Costuming Society, CosInternational, and Old Dominion Costumers' Guild, and the 34 new members that they would have brought to apologize for the allegations that were made against their members.  Several have also stated that they wish that a formal apology would be made to Marianne Pease, former President, and Mera Babineaux, former Vice President and now Acting President, for the events that led up to their resignations.  Additionally, it has been suggested that apologies also be made to CosMakTX, our Texas chapter that left the ICG during this turmoil.  There is now a motion on the floor addressing these as #11-9-2019-1 "motion for the ICG board to issue a formal and public apology to a. the three potential chapters lost, b. Marianne and Mera, c. CosMakTx as they cited the turmoil of the BoD as one of the reasons for disbanding.  The discussion period ends 11/24/2019 @ 12:33am, 15 day voting period ends 12/9/2019 @ 12:33am.

    C.  Public Relations Committee - As these issues have generated some bad press, the public relations committee will need members ready to handle the issues that may arise over the next few months from the fall out.  If you would like to volunteer to serve on the Public Relations Committee, please contact Vicky Assarratanakul or Mera Babineaux.


4.  Budget and Expenditures

     A. Current budget - Our Bylaws require that our budget be presented by November 1 for the following year.  The budget was presented, but as of yet has not been motioned for adoption.  Mera Babineaux, Acting President has requested that the Treasurer add $100 to the 2020 budget for Maryland Nonprofits under the new category of legal and consulting services. The Acting President also asks that, once this change is made, someone please move and second the annual budget for adoption.

     B.  Additional 2019 Expenditures - Standing Rule 30B permits the President to add to the current year's budget to allow for expenditures deemed necessary.  Mera Babineaux has requested that the Treasurer Jeanine Swick add $100 to the 2019 budget expenditures under the new category of "Legal and Consulting Services" and make payment immediately to Maryland NonProfit to retain their services.   

     C.  Board & Officers Liability Insurance - B&O policies are fairly standard and it is surprising that our organization does not have one.  It is currently the subject of motion #11-7-2019-1 as "motion for the ICG board to task the finance committee to solicit three quotes to find appropriate liability insurance for the corporation to be in place by 1 January 2020."  The discussion period ends on 11/22/2019 at 5:48pm and the voting period ends 12/7/2019 at 5:48pm. 

   

5.  The 5 Year Plan and Survey of Members and Board of Directors Representatives

     The 5 year plan has generated a lot of discussion regarding its creation and presentation, but nothing regarding its content or suggestions to provide more benefits to our members and chapters.  A survey has been created to begin to gather opinions from the members, based upon the suggestions of BoD members and the ideas presented in the 5 year plan.  The survey has been created using GoogleForms (free) will be sent out shortly so that each member may make their voice known.  The survey will remain open until 12/1/2019.  The anonymous results of the survey will be shared on Slack in a new public channel #2019survey on 12/2/2019.  While the survey will require you to list your name as on your ICG membership so that it can be checked against the current membership spreadsheet, the column in the spreadsheet that contains names on the survey will be deleted once the names are verified, and only the responses will remain.  The names ONLY will be sent to the ICG Treasurer, Jeanine Swick, to verify.  Responses will be posted without names, and will be anonymous.   Please say what you want to say without fear of reprisal.


Cordially,
Mera Babineaux, Acting President
Group: ICG-BOD Message: 14727 From: Shimmer Shade Date: 11/21/2019
Subject: Re: State of the ICG Board - Issues facing the membership

Apologies and please disregard the first email, as Slack had more activity on a motion discussed in this email and that section had to be amended.  This email is the up to date draft of all current issues, motions, and amendments before the Board, and the circumstances that have created them.


———


Dear Members of the ICG,


It saddens me that this email is necessary, but the events of the last three months and communications I’ve received are troubling, as many are very confused about the events that have occurred and the current state of the Guild.  


Due to the resignation of President Marianne Pease, I, Mera Babineaux, (Acting President)  am presenting this summary on the current state of the ICG. This brief covers issues facing ICG members and chapters that need to be addressed.  Due to the speed of communications that are occurring, many members and Board of Directors representatives have not been fully informed.  I request that the recording secretary add this communication to the official minutes, the corresponding secretary send this communication via hard copy to those members that do not receive email, and that our tech committee chairman add this to our communication archive.  I also request that every BoD rep forward this email in its entirety to their chapter members that may not be on the BoD and D YahooGroups or on Slack.


This communication is long, and will be bullet pointed after the summary below to present the facts surrounding the current issues.


BoD Members:  A conference call will be held soon to discuss many of these business matters.  Please check Slack for a poll to respond with the best date and time for you.  Once a date and time are chosen, an agenda will be posted.  If you have items you wish to have added to the agenda, please email them to me at your earliest convenience.


Summary of the most recent current events:  (The full transcript is available in Slack #archivedboardofdirectors, #boardofdirectors, and #general, and through YahooGroups BoD and D list, though it may take flipping between both to see the entire history of events and comments.)


At the annual meeting at CostumeCon 2019, President Marianne Pease and Vice President Mera Babineaux attempted to present a power point entitled "The 5 Year Plan - Draft.”  This presentation was slated to take 35 minutes and allow for comment afterwards by both Board of Directors representatives and members. Due to printing issues, interruptions and objections, this proposal was not completely presented.  As a result of communication errors, the full document was not completely available until July in Slack and August on the website.  


After being discussed by two separate committees in 2017 & 2018, the draft of the 2019 update to the "Guidelines for Ensuring Fair Competition" was presented.  After being edited for clarity and business professionalism by President Marianne Pease and Vice President Mera Babineaux, the document was posted to the website before the annual meeting and included on the agenda, as was the discussion and vote for moving voting to Slack. Guideline discussion was tabled and moved to Yahoo, and after 6 months was motioned and seconded to be adopted on September 8th, 2019.  After vocal objection by Betsy Marks (BoD rep - Silicon Web), Merrily Wolf (BoD rep at the time for GCFCG), Jeanine Swick (ICG Treasurer), and Elaine Sims (GEL assistant/non-voting BoD rep), the guidelines motion was withdrawn and moved back to committee.  


Betsy Marks (BoD rep - Silicon Web), Merrily Wolf (BoD rep at the time for GCFCG), Jeanine Swick (ICG Treasurer), and Elaine Sims (GEL assistant/non-voting BoD rep) began to engage in heated discussion in Slack over the presentation of the 5 year plan, the guidelines, and the move to Slack with Jacalyn Boggs (BoD rep - NOVA), Marianne Pease (President), and Mera Babineaux (Vice President).  Many factual statements regarding the nature of our current standing rules, bylaws, and communications were made, but many were misrepresented as well.  Allegations were made against Marianne Pease (President) and Mera Babineaux (Vice President) alleging that they were attempting to subvert the ICG Board of Directors and members by drafting documents without members input, and that they did not represent the best interest of the Guild.  These accusations became personal in nature and began affecting the health and personal lives of the President and Vice President. 


After 3 new chapters, (representing 34 new members and 9 existing members after amendments) presented petitions to become affiliated with the ICG, the attacks against the Vice President, Mera Babineaux, continued because she had helped to form each of these chapters through costuming networks and connections in the state of Virginia.  The primary issue was that she, her husband, and 5 non-voting children intended to be primary members of one of the chapters and secondary members of the other two chapters, and that she and her husband would be acting as placeholder officers pending formal elections and finalization of the chapters' bylaws of a chapter.  Objections were raised by Judy Mitchell (Northern Lights BoD Rep) and Merrily Wolf (GCFCG BoD Rep) and echoed by Elaine Sims (GEL assistsant/non-voting BoD rep), Betsy Marks (Silicon Web BoD Rep), and Jeanine Swick (ICG Treasurer). Questions were raised as to whether chapters would require 6 new members to be formed properly, whether the chapters were legitimate, whether the members were real and intended to be ICG members, and unprofessional statements were made regarding some of the potential members that could be taken as discriminatory.  Then the allegation was made that Mera Babineaux (Vice President) and Marianne Pease (President) had decided to create 3 new chapters to gain the votes to push through the 5 year plan without proper BoD process.  When the personal attacks continued against the President and Vice President, both tendered their resignations and all 3 chapters withdrew their petitions.  Cailin Cutrell, the President of the Old Dominion Costumers' Guild Chapter, an existing member of Silicon Web, and her husband, Wade, immediately quit the guild citing the objections and insults as the cause.  CosMakTX also left the guild, citing the current hostilities as their reason.    


Marianne Pease's resignation was effective immediately, however Mera Babineaux's resignation initially would have been effective as of November 15, 2019.  After it became apparent that appointments or elections could not occur prior to that date, Mera Babineaux agreed to remain Acting President until December 1, 2019.  An investigation was then started by Sarah Richardson (President of GCFCG) as many members involved in these communications are GCFCG members.  Investigation began due to the aforementioned members of GCFCG alleged bullying, gaslighting, attempts to overthrow the ICG and it's BoD, libel, and slander.  Then emails were sent by Betsy Marks (Silicon Web BoD Rep) to the Silicon Web and ICG-Bod YahooGroups alleging that Mera Babineaux (Acting President) had no affiliation with other groups that she had claimed to be involved with, in an attempt to impugn her character. These communiques called Mera Babineaux (Acting President) a narcissist with access to the ICG treasury and huge bills to pay.  These allegations were also reported to Sarah Richardson (GCFCG BoD Rep) and proof of the affiliation and roles with those groups was provided by Mera Babineaux (Acting President), although the allegation of potential embezzlement stated by Betsy Marks (Silicon Web BoD Rep) is impossible as only the treasurer, Jeanine Swick, has access to the ICG bank account, as was established in Yahoo communications during this time period.


Sarah Richardson (GCFCG BoD Rep) then stated that she intended to use Maryland NonProfits, an organization that provides legal services, consulting, and other resources to non-profits based in Maryland.  Mera Babineaux (Acting President) contacted the organization to see what benefits they may be able to provide to the ICG, specifically in handling the current issues regarding alleged bullying, gaslighting, and the transition to new Board of Directors leadership.  The attorney with Maryland NonProfits recommended that Mera Babineaux (Acting President) withdraw her resignation and stay on as Acting President to protect the interests of the ICG and provide stability for its members while working with Maryland NonProfits consultants and counsel to draft policies recommended during these conversations including non-discrimination, harassment, cyberbullying, a code of conduct, and policies for investigating claims of such behavior in the future.  


As the fiduciary responsibility of the corporation, under its current Articles of Incorporation, falls on the President (and Acting President) and Board of Directors, it was made apparent by counsel that Mera Babineaux (Acting President) could be held liable for abandoning those responsibilities, and the recommendation was made to hold only one election, for Vice President.  It was further discovered by outside counsel of Jacalyn Boggs (NOVA BoD Rep) that without Board & Officers liability insurance, indeed every member of the BoD could be held liable.  Additional private counsel advised that staying as Acting President would prevent such liability for everyone and addressing these issues was necessary.  Mera Babineaux withdrew and then retendered her resignation, for the board to motion, second, and vote as recommended in the appropriate manner described by Maryland NonProfits general counsel and personal counsel.  


To date, there has been no motion to accept the resignation, and so, Mera Babineaux will remain as Acting President until the annual meeting at CostumeCon 2020.  At the time, Jan Price had been nominated to fill the role of Vice President, but withdrew and nominated Kevin Roche. Jacalyn Boggs has also been nominated as Vice President and duly seconded, although the nominating member did request to remain anonymous due to fear of social reprisal after the most recent issues described above. Many have shared their glowing opinions of both candidates, and, as our Bylaws do allow for multiple Vice Presidents, it might be worth discussion to elect them both. Nominations for interim Vice President are open until November 22nd at 5:51pm.  


Although we have lost 3 potential chapters, as they withdrew their applications due to the objections that were presented by Merrily Wolf (GCFCG Bod Rep) and Judy Mitchell (Northern Lights BoD Rep), we do have a new chapter "Cosplay United" representing the Ohio River Valley that was just voted in last week.  Their Bod Rep, Randy Smith, asked some questions regarding why Slack was an issue which created another flare from Jeanine Swick (ICG Treasurer), Judy Mitchell (Northern Lights BoD Rep), Elaine Sims (GEL assistant, non-voting BoD member), and Betsy Marks (Silicon Web BoD rep), and prompted Elaine Mami (LACE BoD Rep) to call for Betsy's immediate resignation as the instigator of negative communications and the issues at hand.  There was also a plea to end the hostility from Lorien Fletcher (TTCG BoD Rep).  This communication began another response from Elaine Sims which she then posted to the #general Slack, (prompting several requests for a summary of events which has now led to this State of the ICG Board email).  Mera Babineaux, (Acting President) then called for all parties to step away from the conversation in accordance with the stated temporary rules for communication that are in place until formal policies can be created.


ISSUES FACING THE MEMBERSHIP & CURRENTLY MOTIONED ON THE FLOOR:


Many members have contacted BoD Reps other than there own because they do not feel that their current BoD rep is serving their best interest.  If you find yourself in this position, you can transfer your membership to another chapter.  The guild has many wonderful chapters that would welcome you as a member.  You do not have to leave the guild.  You may contact the BoD rep for any other chapter to discuss how to transfer your membership.


1.  Communications

      A.  YahooGroups - YahooGroups will lose most of it's functionality for our current communications on 12/1/2019.  This has been expected for some time, and was addressed in 2017 at the annual meeting and in YahooGroups communication that a move to Slack would occur if YahooGroups went down before the ICG could find another replacement.  In 2019 at the annual meeting, Slack was appropriately moved, seconded, and approved by the Board of Directors to also be our voting platform.

     B.  Slack - The Slack workspace is accessible by going to costumersguild.slack.com and creating a user name and password.  At this time, Slack is the primary method of communication as determined by the previous Board of Directors' votes in 2017 and 2019.  The Corresponding Secretary has all emails and minutes involving this matter and can provide them to any who require them.  Slack has public channels that are accessible by any member.  You may view all public channels but are asked to only comment in ones appropriate to your roles within the ICG.  For members, #general is the "D" list from Yahoo, for BoD reps, #boardofdirectors is the "BoD" list from Yahoo.  There are other channels, and the purpose of each is listed in it's channel description.  Everyone except the President and Parliamentarian are asked to refrain from commenting in the #motions channel, as this channel is only for the purpose of assigning numbers to motions and tracking the motions currently on the floor.

    C.  Temporary rules for communications- Until formal policies are drafted for these communication channels in slack, every is asked to prefix their comment with their name as registered with the ICG, their role (member, BoD rep, etc), and to use business courteousness and appropriate language, and provide time for all users to have time to see and respond to comments before reposting.  Rapid fire commenting or flaming will not be tolerated.  These rules will be enforced by using "time outs" for those that violate their intention - to allow all members and BoD reps time to see and respond to comments appropriately.  Time outs will be enforced by admins who will post "time out on <member name> - no posting until <date/time 24 hours later>.  If the time out is violated then the person will be removed from the Slack workspace for 24 hours.  It is unfortunate that this is necessary, but the issues that have occurred over the last 3 months require some form of moderation to ensure that every member has the time, ability, and is afforded the respect to comment without fear of immediate impassioned responses by a vocal few.

    D.  Motion on the floor -  Motion #11-7-2019-3 "Motion for us to move all communication to our voting platform, Slack, to simplify things as two communications steams is confusing."  15 Day discussion period ends 11/22/2019 @ 5:51pm and 15 day voting period ends 12/7/2019 @ 5:51pm.  

    E.  Suggestions - Suggestions for other communications platforms are currently being taken.  Please send all suggestions to Phil Gust, Tech Committee Chairman, and Mera Babineaux, Acting President.


2.  Policies

     A.  Compliance - As was pointed out by Maryland NonProfits counsel and consultants, we are currently out of compliance with federal law and IRS rules governing 501c3s, as we have no policies stated in our bylaws or standing rules involving our privacy practices, discrimination (required under Title 9, Age Discrimination Act of 1965, the Americans with Disabilities Act, etc), harassment, etc.  As we are a 501c3 under the educational provision and a charity, we are prohibited from discriminating.  

     B.  Motion on the floor - Motion #11-6-2019-1, as originally offered "motion for the ICG board to hire an international lawyer to draft a. A code of conduct, B. a non-discrimination policy c. An anti-harassment policy to be received no later than 31 December 2019 so that a vote can be completed no later than 31 January 2020" was appropriately moved and seconded, then a friendly amendment was offered by Jacalyn Boggs (NOVA rep) after input from Judy Mitchell (Northern Lights BoD Rep) amending the motion as #11-6-2019-1A to "motion for the ICG board to solicit three quotes and hire and internation lawyer to draft a. A code of conduct b. A non-discrimination policy, c. An anti-harassment policy to be received no later than 31 December 2019 so that a vote can be completed no later than 31 January 2020."  Then, an amendment was made by Betsy Marks (Silicon Web BoD Rep) and seconded by Judy Mitchell (Northern Lights BoD Rep) to change the language of the amendment as #11-6-2019-1A1 to "Motion to amend Motion 11-06-2019-1a, which amends Motion 11-06-2019-1, to read as follows:  "The ICG board directs the ICG finance committee to solicit no fewer than three (3) quotes (including expected retainers for the work), to investigate the hiring of a lawyer with non-profit and international law experience and licensed in the state of Marland, to draft language for the following:  a.  A code of conduct, b. A non-discrimination policy, c. an anti-harassment policy applicable to a non-profit international organization, with the intention of adding said policies to our Standing Rules.  The deadline for quotes to be compared before voting on approval of awarding such contract shall be January 31, 2020.  All quotes for services rendered and required retainers shall be presented to the board and the membership for discussion on February 1st, 2020 and voted on by the ICG membership at the annual meeting in Montreal, March 2020."  The discussion period on 1A is now on hold and has 6 days remaining in its discussion period, the discussion period for 1A1 ends on 11/29/2019 and voting ends on 12/14/2019.

    C.  Alternatives to the motion -  

         1.  Maryland NonProfits has several resources for template language on each of these proposed policies.  They are already compliant with the State of Maryland and Federal requirements and the name of the organization would be the only changes necessary.  The cost to join Maryland NonProfits is $100 and gains us access to those resources as well as to the legal counsel that can look over any changes to the document to ensure they are still compliant.

         2.  We could also use any of the draft language that BoD members have presented and form a Policy committee to draft documents based on templates or BoD member supplied language and submit it to Maryland NonProfits legal counsel for review.

         3.  The ICG can ask one of the attorneys within the guild to review drafts prepared by a Policy committee if any attorney is so inclined to volunteer their services.


3. Public Relations & Chapter Relations

    A.  Suggestions made to create new positions, now motion on the floor - Originally, during the discussion surrounding behavior in slack, the suggestion was made to have a chapter coordinator position created to help chapters with filing reports and accessing the benefits the ICG provides, as well as determining possible additional benefits that could be created for our chapters.  Though it was originally called an Ombudsman, those unfamiliar with the military meaning of an ombudsman took issue with the idea of creating a position that regulates chapters, as they believed that ombudsman would indicate.  After discussion of the word ombudsman, it was suggested that such a position should exist to handle complaints and allegations and regulate communications and enforce their proper use through whatever policies and procedures are written and adopted by the BoD.  Both of these positions would be appointed by the Board of Directors.  The motion on the floor to create these positions is #11-7-2019-2 and states "motion for the board to create and fill the positions of Ombudsman to handle complaints and allegations against the organization and it's members and Chapter Coordinator to perform customer service to chapters."  The discussion period ends 11/22/2019 at 5:49pm and the voting period ends 12/7/2019 at 5:49pm. 

(At the time the email was sent, changes were still in progress due to events occurring in Slack, and so, this motion now includes a motion to postpone inevitably by Judy Mitchell (Northern Lights BoD rep) which was seconded by Jeanine Swick (Treasurer) after Aurora Celeste (Member, Silicon Web) sent an email to the Yahoo D list and Slack #general channel stating that ombudsman would be disastrous for the Guild.  Acting President has taken this matter under advisement until Pierre Pettinger, Parliamentarian, is available to discuss the motion.)


    B.  Apologies -  Many have expressed a desire to reach out to the three potential chapters, Blue Ridge Costuming Society, CosInternational, and Old Dominion Costumers' Guild, and the 34 new members that they would have brought to apologize for the allegations that were made against their members.  Several have also stated that they wish that a formal apology would be made to Marianne Pease, former President, and Mera Babineaux, former Vice President and now Acting President, for the events that led up to their resignations.  Additionally, it has been suggested that apologies also be made to CosMakTX, our Texas chapter that left the ICG during this turmoil.  There is now a motion on the floor addressing these as #11-9-2019-1 "motion for the ICG board to issue a formal and public apology to a. the three potential chapters lost, b. Marianne and Mera, c. CosMakTx as they cited the turmoil of the BoD as one of the reasons for disbanding.  The discussion period ends 11/24/2019 @ 12:33am, 15 day voting period ends 12/9/2019 @ 12:33am.

    C.  Public Relations Committee - As these issues have generated some bad press, the public relations committee will need members ready to handle the issues that may arise over the next few months from the fall out.  If you would like to volunteer to serve on the Public Relations Committee, please contact Vicky Assarratanakul or Mera Babineaux.


4.  Budget and Expenditures

     A. Current budget - Our Bylaws require that our budget be presented by November 1 for the following year.  The budget was presented, but as of yet has not been motioned for adoption.  Mera Babineaux, Acting President has requested that the Treasurer add $100 to the 2020 budget for Maryland Nonprofits under the new category of legal and consulting services. The Acting President also asks that, once this change is made, someone please move and second the annual budget for adoption.

     B.  Additional 2019 Expenditures - Standing Rule 30B permits the President to add to the current year's budget to allow for expenditures deemed necessary.  Mera Babineaux has requested that the Treasurer Jeanine Swick add $100 to the 2019 budget expenditures under the new category of "Legal and Consulting Services" and make payment immediately to Maryland NonProfit to retain their services.   

     C.  Board & Officers Liability Insurance - B&O policies are fairly standard and it is surprising that our organization does not have one.  It is currently the subject of motion #11-7-2019-1 as "motion for the ICG board to task the finance committee to solicit three quotes to find appropriate liability insurance for the corporation to be in place by 1 January 2020."  The discussion period ends on 11/22/2019 at 5:48pm and the voting period ends 12/7/2019 at 5:48pm. 

   

5.  The 5 Year Plan and Survey of Members and Board of Directors Representatives

     The 5 year plan has generated a lot of discussion regarding its creation and presentation, but nothing regarding its content or suggestions to provide more benefits to our members and chapters.  A survey has been created to begin to gather opinions from the members, based upon the suggestions of BoD members and the ideas presented in the 5 year plan.  The survey has been created using GoogleForms (free) will be sent out shortly so that each member may make their voice known.  The survey will remain open until 12/1/2019.  The anonymous results of the survey will be shared on Slack in a new public channel #2019survey on 12/2/2019.  While the survey will require you to list your name as on your ICG membership so that it can be checked against the current membership spreadsheet, the column in the spreadsheet that contains names on the survey will be deleted once the names are verified, and only the responses will remain.  The names ONLY will be sent to the ICG Treasurer, Jeanine Swick, to verify.  Responses will be posted without names, and will be anonymous.   Please say what you want to say without fear of reprisal.


Cordially,

Mera Babineaux, Acting President

Group: ICG-BOD Message: 14728 From: Shimmer Shade Date: 11/22/2019
Subject: Re: Member survey
If you have any more questions to add to the survey please send them ASAP.  I’d like to get this out this evening if at all possible.

Cordially,
Mera Babineaux

On Oct 13, 2019, at 9:45 PM, Byron Connell byronpconnell@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  

I understand that about a dozen ICG members receive the newsletter b mail. Patrick has their names and addresses. They could be asked to go to a specific e-mail address to complete the questionnaire or, if we wish to do so, enclose a hard copy to be mailed in.

On Oct 12, 2019, at 10:48 AM, Jeanine Swick icg-treasurer@costume.org [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

It will have to be a hyper link in the E-newsletter and also sent as a separate email to all members with e-mail addresses listed. The issue comes down to how do you get the members with no email address listed to take part.

Jeanine

On 10/11/2019 9:18 PM, Byron Connell byronpconnell@gmail.com [ICG-BOD] wrote:
 


> On Oct 11, 2019, at 8:42 PM, Vicky ayekasong@hotmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:
> 
> Responses from Slack:
> 
> Merrily<https://app.slack.com/team/U7XUE610C> 6 hours ago<https://costumersguild.slack.com/archives/CNFFNF3JT/p1570818429479600?thread_ts=1570810054.420700&cid=CNFFNF3JT>
> Can it be included in the newsletter and dates for completing it be a month with 1-3 reminders sent out.
> 
> merarose<https://app.slack.com/team/U83SJPCFQ>[:speech_balloon:] 6 hours ago<https://costumersguild..slack.com/archives/CNFFNF3JT/p1570818952480200?thread_ts=1570810054.420700&cid=CNFFNF3JT>
> I think that is a great idea
> 

I think that’s a good idea, too.

Byron

Sent from Mail<https://go.microsoft.com/fwlink/?LinkId=550986> for Windows 10
> 
> ________________________________
> From: ICG-BOD@yahoogroups.com <ICG-BOD@yahoogroups.com> on behalf of Jeanine jeanine@woollycat.net [ICG-BOD] <ICG-BOD@yahoogroups.com>
> Sent: Friday, October 11, 2019 11:17:32 AM
> To: ICG-BOD@yahoogroups.com <ICG-BOD@yahoogroups.com>
> Subject: Re: [ICG-BOD] Member survey
> 
> 
> 
> Go look in the files section for the survey that was done years ago and update that.
> 
> Jeanine
> 
> 
> On 10/11/2019 12:07 PM, Shimmer Shade mera.babineaux@gmail.com<mailto:mera.babineaux@gmail.com> [ICG-BOD] wrote:
> 
> 
> Marianne and I would like to survey the members through a general poll to see what ideas, areas of interest, benefits they would like to see, communication methods, and other general direction questions with regard to the ICG..
> 
> We will be working up a survey that we will likely host through SurveyMonkey and then send out to the general membership through Slack, Yahoo, and, quite possibly, to a list of all ICG member emails on file.
> 
> We would like all members of the BoD To submit any questions you’d like considered for the survey. You’re welcome to make suggestions publicly through ICG-BOD yahoo, BOD Slack, or by emailing either Marianne or me.
> 
> Thanks in advance!
> 
> Cordially,
> Mera Babineaux
> 
> 
> 
> 
> 
> [Non-text portions of this message have been removed]
> 
> 
> 
> ------------------------------------
> 
> ------------------------------------
> 
> --
> This message sent via the International Costumers' Guild
> Board of Director's Mailing List.
> 
> The contents of this message are the responsibility of poster.<http://groups.yahoo.com/group/ICG-BOD>
> 
> 
> 
> ------------------------------------
> 
> Yahoo Groups Links
> 
> 
> 




Group: ICG-BOD Message: 14729 From: Judy Mitchell Date: 11/22/2019
Subject: Re: Member survey
What survey questions? I haven't seen anything to know whether I want to
add anything or not. I can see in this thread that well over a month
ago there was mention of an old survey in the files section but nothing
that has been mentioned as an existing survey to be sent out tonight! So
other than a general intent, I have no idea what you're talking about.
-Judy Mitchell, Northern Lights

On 11/22/2019 1:15 PM, Shimmer Shade mera.babineaux@gmail.com [ICG-BOD]
wrote:
>
>
> If you have any more questions to add to the survey please send them
> ASAP.  I’d like to get this out this evening if at all possible.
>
> Cordially,
> Mera Babineaux
>
>> On Oct 13, 2019, at 9:45 PM, Byron Connell byronpconnell@gmail.com
>> [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:
>>
>> 
>>
>> I understand that about a dozen ICG members receive the newsletter b
>> mail. Patrick has their names and addresses. They could be asked to go
>> to a specific e-mail address to complete the questionnaire or, if we
>> wish to do so, enclose a hard copy to be mailed in.
>>
>>> On Oct 12, 2019, at 10:48 AM, Jeanine Swick icg-treasurer@costume.org
>>> <mailto:icg-treasurer@costume.org> [ICG-BOD] <ICG-BOD@yahoogroups.com
>>> <mailto:ICG-BOD@yahoogroups.com>> wrote:
>>>
>>> It will have to be a hyper link in the E-newsletter and also sent as
>>> a separate email to all members with e-mail addresses listed. The
>>> issue comes down to how do you get the members with no email address
>>> listed to take part.
>>>
>>> Jeanine
>>>
>>> On 10/11/2019 9:18 PM, Byron Connellbyronpconnell@gmail.com[ICG-BOD]
>>> wrote:
>>>>
>>>>
>>>> > On Oct 11, 2019, at 8:42 PM,
>>>> Vickyayekasong@hotmail.com[ICG-BOD]<ICG-BOD@yahoogroups.com>wrote:
>>>> >
>>>> > Responses from Slack:
>>>> >
>>>> > Merrily<https://app.slack.com/team/U7XUE610C>6 hours
>>>> ago<https://costumersguild.slack.com/archives/CNFFNF3JT/p1570818429479600?thread_ts=1570810054.420700&cid=CNFFNF3JT>
>>>> > Can it be included in the newsletter and dates for completing it
>>>> be a month with 1-3 reminders sent out.
>>>> >
>>>> > merarose<https://app.slack.com/team/U83SJPCFQ>[:speech_balloon:] 6
>>>> hours
>>>> ago<https://costumersguild..slack.com/archives/CNFFNF3JT/p1570818952480200?thread_ts=1570810054.420700&cid=CNFFNF3JT>
>>>> > I think that is a great idea
>>>> >
>>>>
>>>> I think that’s a good idea, too.
>>>>
>>>> Byron
>>>>
>>>> Sent from Mail<https://go.microsoft..com/fwlink/?LinkId=550986>for
>>>> Windows 10
>>>> >
>>>> > ________________________________
>>>> > From:ICG-BOD@yahoogroups.com<ICG-BOD@yahoogroups.com>on behalf of
>>>> Jeaninejeanine@woollycat.net[ICG-BOD]<ICG-BOD@yahoogroups..com>
>>>> > Sent: Friday, October 11, 2019 11:17:32 AM
>>>> > To:ICG-BOD@yahoogroups.com<ICG-BOD@yahoogroups.com>
>>>> > Subject: Re: [ICG-BOD] Member survey
>>>> >
>>>> >
>>>> >
>>>> > Go look in the files section for the survey that was done years
>>>> ago and update that.
>>>> >
>>>> > Jeanine
>>>> >
>>>> >
>>>> > On 10/11/2019 12:07 PM, Shimmer
>>>> Shademera.babineaux@gmail.com<mailto:mera.babineaux@gmail.com>[ICG-BOD]
>>>> wrote:
>>>> >
>>>> >
>>>> > Marianne and I would like to survey the members through a general
>>>> poll to see what ideas, areas of interest, benefits they would like
>>>> to see, communication methods, and other general direction questions
>>>> with regard to the ICG..
>>>> >
>>>> > We will be working up a survey that we will likely host through
>>>> SurveyMonkey and then send out to the general membership through
>>>> Slack, Yahoo, and, quite possibly, to a list of all ICG member
>>>> emails on file.
>>>> >
>>>> > We would like all members of the BoD To submit any questions you’d
>>>> like considered for the survey. You’re welcome to make suggestions
>>>> publicly through ICG-BOD yahoo, BOD Slack, or by emailing either
>>>> Marianne or me.
>>>> >
>>>> > Thanks in advance!
>>>> >
>>>> > Cordially,
>>>> > Mera Babineaux
Group: ICG-BOD Message: 14730 From: Mera Shade Date: 11/22/2019
Subject: Re: Member survey
Any questions you'd like to add...  feel free to send a list and if they're already in no worries, I won't duplicate them.  The whole survey is around 40 questions at this point.  Most everything you mentioned in Slack and other conversation threads is already there...  there's questions on the newsletter, ICG press, PR, archives, benefits of membership, communications, technology, motions on the floor (not by motion number but by what they involve), job descriptions...  if we've talked about it at or since CostumeCon, there's a question for it.

On Fri, Nov 22, 2019 at 2:10 PM Judy Mitchell judymitch@oldwaylane.net [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:
 

What survey questions? I haven't seen anything to know whether I want to
add anything or not. I can see in this thread that well over a month
ago there was mention of an old survey in the files section but nothing
that has been mentioned as an existing survey to be sent out tonight! So
other than a general intent, I have no idea what you're talking about.
-Judy Mitchell, Northern Lights

On 11/22/2019 1:15 PM, Shimmer Shade mera.babineaux@gmail.com [ICG-BOD]
wrote:
>
>
> If you have any more questions to add to the survey please send them
> ASAP.  I’d like to get this out this evening if at all possible.
>
> Cordially,
> Mera Babineaux
>
>> On Oct 13, 2019, at 9:45 PM, Byron Connell byronpconnell@gmail.com
>> [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:
>>
>> 
>>
>> I understand that about a dozen ICG members receive the newsletter b
>> mail. Patrick has their names and addresses. They could be asked to go
>> to a specific e-mail address to complete the questionnaire or, if we
>> wish to do so, enclose a hard copy to be mailed in.
>>
>>> On Oct 12, 2019, at 10:48 AM, Jeanine Swick icg-treasurer@costume.org
>>> <mailto:icg-treasurer@costume.org> [ICG-BOD] <ICG-BOD@yahoogroups.com
>>> <mailto:ICG-BOD@yahoogroups.com>> wrote:
>>>
>>> It will have to be a hyper link in the E-newsletter and also sent as
>>> a separate email to all members with e-mail addresses listed. The
>>> issue comes down to how do you get the members with no email address
>>> listed to take part.
>>>
>>> Jeanine
>>>
>>> On 10/11/2019 9:18 PM, Byron Connellbyronpconnell@gmail.com[ICG-BOD]
>>> wrote:
>>>>
>>>>
>>>> > On Oct 11, 2019, at 8:42 PM,
>>>> Vickyayekasong@hotmail.com[ICG-BOD]<ICG-BOD@yahoogroups..com>wrote:
>>>> >
>>>> > Responses from Slack:
>>>> >
>>>> > Merrily<https://app.slack.com/team/U7XUE610C>6 hours
>>>> ago<https://costumersguild.slack.com/archives/CNFFNF3JT/p1570818429479600?thread_ts=1570810054.420700&cid=CNFFNF3JT>
>>>> > Can it be included in the newsletter and dates for completing it
>>>> be a month with 1-3 reminders sent out.
>>>> >
>>>> > merarose<https://app.slack.com/team/U83SJPCFQ>[:speech_balloon:] 6
>>>> hours
>>>> ago<https://costumersguild..slack.com/archives/CNFFNF3JT/p1570818952480200?thread_ts=1570810054.420700&cid=CNFFNF3JT>
>>>> > I think that is a great idea
>>>> >
>>>>
>>>> I think that’s a good idea, too.
>>>>
>>>> Byron
>>>>
>>>> Sent from Mail<https://go.microsoft..com/fwlink/?LinkId=550986>for
>>>> Windows 10
>>>> >
>>>> > ________________________________
>>>> > From:ICG-BOD@yahoogroups.com<ICG-BOD@yahoogroups.com>on behalf of
>>>> Jeaninejeanine@woollycat.net[ICG-BOD]<ICG-BOD@yahoogroups..com>
>>>> > Sent: Friday, October 11, 2019 11:17:32 AM
>>>> > To:ICG-BOD@yahoogroups.com<ICG-BOD@yahoogroups.com>
>>>> > Subject: Re: [ICG-BOD] Member survey
>>>> >
>>>> >
>>>> >
>>>> > Go look in the files section for the survey that was done years
>>>> ago and update that.
>>>> >
>>>> > Jeanine
>>>> >
>>>> >
>>>> > On 10/11/2019 12:07 PM, Shimmer
>>>> Shademera.babineaux@gmail.com<mailto:mera.babineaux@gmail.com>[ICG-BOD]
>>>> wrote:
>>>> >
>>>> >
>>>> > Marianne and I would like to survey the members through a general
>>>> poll to see what ideas, areas of interest, benefits they would like
>>>> to see, communication methods, and other general direction questions
>>>> with regard to the ICG..
>>>> >
>>>> > We will be working up a survey that we will likely host through
>>>> SurveyMonkey and then send out to the general membership through
>>>> Slack, Yahoo, and, quite possibly, to a list of all ICG member
>>>> emails on file.
>>>> >
>>>> > We would like all members of the BoD To submit any questions you’d
>>>> like considered for the survey. You’re welcome to make suggestions
>>>> publicly through ICG-BOD yahoo, BOD Slack, or by emailing either
>>>> Marianne or me.
>>>> >
>>>> > Thanks in advance!
>>>> >
>>>> > Cordially,
>>>> > Mera Babineaux

Group: ICG-BOD Message: 14731 From: rookwoods Date: 11/22/2019
Subject: Withdraw & amend

While it is obvious from my original post to postpone indefinitely that my intent is not to kill the idea of the positions but merely to split things out so they can be detailed sufficiently for voting, and since there seems to be debate on grammar vs legal (I maintain that a multiple subject clause is not the same as a single subject clause and therefore things should be allowed to be split in two separate motions and not be considered the same subject as a multiple) but I am not the final say on that. So.....


I withdraw my motion to postpone 11-7-2019-2 indefinitely and move to amend the motion 11-7-2019-2 to read “I move the board create a committee chaired by the corresponding secretary and filled with no fewer than five chapter presidents and other members appointed by the President or a written request of at least five board reps.  This committee will explore the issue of chapter contact with the ICG and the board and prepare a report with a plan for remedy to be presented to the board at its annual meeting in Montreal"


   Judy Mitchell, Northern Lights
Group: ICG-BOD Message: 14732 From: jeanine Date: 11/22/2019
Subject: Re: Withdraw & amend
Seconded,  Jeanine Swick,  SiW, ICG Treasurer 
Group: ICG-BOD Message: 14733 From: Shimmer Shade Date: 11/22/2019
Subject: Re: Withdraw & amend

I’ve consulted with Pierre, and as long as there are no objections to the motion to withdraw by 4:30pm on 11/24/2019, then it will be considered withdrawn.

Cordially,
Mera Babineaux



Group: ICG-BOD Message: 14734 From: Mera Shade Date: 11/22/2019
Subject: Polls are open in Slack
The polls are open in Slack and the motions on B&O insurance, moving all official communications to Slack, and to choose a Vice President are up.  You may vote for Kevin Roche or Jacalyn Boggs, or, as our bylaws allow for multiple Vice Presidents, you may vote for both.

Cordially,
Mera Babineaux
Group: ICG-BOD Message: 14735 From: Shimmer Shade Date: 11/23/2019
Subject: International Costumer's Guild - 2019 Survey of the Members Enclosed

Please find the link to the 2019 Survey of the Members attached.  Please share this survey with the members of your chapters.

Cordially,
Mera Babineaux

From: icg.goog.docs@gmail.com
Date: November 22, 2019 at 11:57:48 PM EST
To: mera.babineaux@gmail.com
Subject: International Costumer's Guild - 2019 Survey of the Members Enclosed
Reply-To: icg.goog.docs@gmail.com


Google Forms
Please use the following link to fill out the 2019 survey of the members. This survey will be open until December 1, 2019. The first field is the name field, and must match the name on your membership for your answers to be included. This column will be removed from the spreadsheet of responses and sent to Jeanine Swick, ICG Treasurer for verification. Once verified, only those rows in the spreadsheet found not to be members in good standing will be removed, and the names will be permanently removed from the spreadsheet. The remaining data will be posted in Slack in a new channel #2019survey for review. You may access the Google Survey Form here:
International Costumer's Guild
2019 Survey of Members
Fill out form
Create your own Google Form
Group: ICG-BOD Message: 14736 From: Lisa Ashton Date: 11/23/2019
Subject: Re: International Costumer's Guild - 2019 Survey of the Members Encl
I just want to say the following:  That having filled out this survey, there should ALWAYS be an option to leave a question blank, it is wrong to require answers to all questions, as the answer may require more than the YES/NO options usually given.  

Lisa A

On Sat, Nov 23, 2019 at 12:05 AM Shimmer Shade mera.babineaux@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:
 


Please find the link to the 2019 Survey of the Members attached.  Please share this survey with the members of your chapters.

Cordially,
Mera Babineaux

From: icg..goog.docs@gmail.com
Date: November 22, 2019 at 11:57:48 PM EST
To: mera.babineaux@gmail.com
Subject: International Costumer's Guild - 2019 Survey of the Members Enclosed
Reply-To: icg.goog.docs@gmail.com


Google Forms
Please use the following link to fill out the 2019 survey of the members. This survey will be open until December 1, 2019. The first field is the name field, and must match the name on your membership for your answers to be included. This column will be removed from the spreadsheet of responses and sent to Jeanine Swick, ICG Treasurer for verification. Once verified, only those rows in the spreadsheet found not to be members in good standing will be removed, and the names will be permanently removed from the spreadsheet. The remaining data will be posted in Slack in a new channel #2019survey for review. You may access the Google Survey Form here:
International Costumer's Guild
2019 Survey of Members
Fill out form
Create your own Google Form

Group: ICG-BOD Message: 14737 From: costumrs Date: 11/23/2019
Subject: Re: Slack Updates 11/20/2019
Hi, Vicki. 
I'm replying by e-mail since I'm out and don't have the Skack app on my phone. While it is common forvthe presiding officer to refrain from voting, they are allowed to vote on any business unless it involves them personally. (Such as a vote to remove, censure or accept a resignation.)

Pierre



Those who fail to learn history
Are doomed to repeat it.
Those who fail to learn history correctly--
Why they are simply doomed.

Achem Dro'hm "The Illusion of Historical Fact."
--- CY 4971

-------- Original message --------
From: "Vicky ayekasong@hotmail.com [ICG-BOD]" <ICG-BOD@yahoogroups.com>
Date: 11/20/19 6:18 PM (GMT-06:00)
To: BOD-ICG <ICG-BOD@yahoogroups.com>
Subject: [ICG-BOD] Slack Updates 11/20/2019

 

Good evening,

 

Here are the Slack updates for the past 24 hours.

 

-Vicky Assarattanakul

 

kevin.p.roche  1 day ago

Randy (and others) -- my comments (copied in Betsy's summary) about Slack are based on years of working with multi-generational non-profit fan groups.

It's my experience that you have to have multiple communications streams to reach everybody.

This became especially apparent to me while chairing Worldcon 76.

Also, something that many newer members don't realize is that the structure of ICG was originally set up as a weak federation, with most authority invested in the chapters and the BOD set up to handle umbrella functions. As an example, when we obtained our 501(c)3 status and detailed the requirements for chapters to benefit from that via the GEL process, two chapters left rather than share their financials as required with the board.

This year we've had more activist BOD officers (activist being used with no value judgement, simply an adjective) which may all in all be a good thing, but those long time members who are accustomed to a less activist board need time to not only weigh in, but to buy into the changes.

I believe that switching all communications to a new format with no provision for those members not ready for it does not serve those members well.

By way of another example, I am also webmaster/ecommerce head for another very creative club with demographics that skew strongly to retirees. Even getting them to an electronic newsletter and online sales is an ongoing struggle. Trying to shift to a more social tool like Slack would be a non-starter with them..

I think planning and developing multiple streams to reach the maximum number of members is really important (especially when we have another whole set of tools already available to us.)

 

Randy Smith: 1 day ago

Kevin, I can appreciate your point of view.

 

Mera Rose 1 day ago

I would still like to talk with you more regarding G-Suite Kevin...  would you be available for a call at some point?

 

Mera Rose 1 day ago

I’d like to be able to log in and see what you are talking about also...  CostumeCon was a bit ago and it’s not fresh in my memory.

 

 

Group: ICG-BOD Message: 14738 From: Vicky Date: 11/23/2019
Subject: Re: Slack Updates 11/20/2019
Thank you Pierre, I had meant to e-mail you, but I got distracted!

For those of you wondering what this e-mail is about, I had a question from a member regarding whether or not the president should be voting. So this is Pierre�s response.

Thank you!
Vicky

Sent from Mail<https://go.microsoft.com/fwlink/?LinkId=550986> for Windows 10

From: costumrs costumrs@radiks.net [ICG-BOD]<mailto:ICG-BOD@yahoogroups.com>
Sent: Saturday, November 23, 2019 11:37 AM
To: ICG-BOD@yahoogroups.com<mailto:ICG-BOD@yahoogroups.com>
Subject: Re: [ICG-BOD] Slack Updates 11/20/2019


Hi, Vicki.
I'm replying by e-mail since I'm out and don't have the Skack app on my phone. While it is common forvthe presiding officer to refrain from voting, they are allowed to vote on any business unless it involves them personally. (Such as a vote to remove, censure or accept a resignation.)

Pierre



Those who fail to learn history
Are doomed to repeat it.
Those who fail to learn history correctly--
Why they are simply doomed.

Achem Dro'hm "The Illusion of Historical Fact."
--- CY 4971

-------- Original message --------
From: "Vicky ayekasong@hotmail.com [ICG-BOD]" <ICG-BOD@yahoogroups.com>
Date: 11/20/19 6:18 PM (GMT-06:00)
To: BOD-ICG <ICG-BOD@yahoogroups.com>
Subject: [ICG-BOD] Slack Updates 11/20/2019


Good evening,

Here are the Slack updates for the past 24 hours.

-Vicky Assarattanakul

kevin.p.roche 1 day ago
Randy (and others) -- my comments (copied in Betsy's summary) about Slack are based on years of working with multi-generational non-profit fan groups.
It's my experience that you have to have multiple communications streams to reach everybody.
This became especially apparent to me while chairing Worldcon 76.
Also, something that many newer members don't realize is that the structure of ICG was originally set up as a weak federation, with most authority invested in the chapters and the BOD set up to handle umbrella functions. As an example, when we obtained our 501(c)3 status and detailed the requirements for chapters to benefit from that via the GEL process, two chapters left rather than share their financials as required with the board.
This year we've had more activist BOD officers (activist being used with no value judgement, simply an adjective) which may all in all be a good thing, but those long time members who are accustomed to a less activist board need time to not only weigh in, but to buy into the changes.
I believe that switching all communications to a new format with no provision for those members not ready for it does not serve those members well.
By way of another example, I am also webmaster/ecommerce head for another very creative club with demographics that skew strongly to retirees. Even getting them to an electronic newsletter and online sales is an ongoing struggle. Trying to shift to a more social tool like Slack would be a non-starter with them..
I think planning and developing multiple streams to reach the maximum number of members is really important (especially when we have another whole set of tools already available to us.)

Randy Smith: 1 day ago
Kevin, I can appreciate your point of view.

Mera Rose 1 day ago
I would still like to talk with you more regarding G-Suite Kevin... would you be available for a call at some point?

Mera Rose 1 day ago
I�d like to be able to log in and see what you are talking about also... CostumeCon was a bit ago and it�s not fresh in my memory.






[Non-text portions of this message have been removed]
Group: ICG-BOD Message: 14739 From: Jeanine Swick Date: 11/23/2019
Subject: Point of order!
Point of Order
-The voting by the representative from Cosplay United is out of order, as the Cosplay United chapter is not yet a valid voting chapter, per SRs 11 & 18:
11. Upon admission approval, a new chapter shall send its dues and membership list as noted above within 30 days. Until the dues and membership list are received, the chapter will not be considered active.
 18. In order to establish voting privileges at any meeting, membership dues must be received by the Treasurer no later than fourteen (14) days prior to the meeting date.
As the Board is technically in session at all times, due to the electronic nature of our meetings, all dues must be received by the Treasurer no less than 14 days prior to the opening of the voting session. As such, the Representative from CU is ineligible to vote or move on motions.
--
Jeanine Swick, Treasurer
International Costumers' Guild, Inc
icg-treasurer@costume.org
Group: ICG-BOD Message: 14740 From: Shimmer Shade Date: 11/23/2019
Subject: Re: Point of order!
This was already pointed out to him.  He was unaware when he voted.

Cordially,
Mera Babineaux

On Nov 23, 2019, at 6:31 PM, Jeanine Swick icg-treasurer@costume.org [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  

Point of Order
-The voting by the representative from Cosplay United is out of order, as the Cosplay United chapter is not yet a valid voting chapter, per SRs 11 & 18:

11. Upon admission approval, a new chapter shall send its dues and membership list as noted above within 30 days. Until the dues and membership list are received, the chapter will not be considered active.
 18. In order to establish voting privileges at any meeting, membership dues must be received by the Treasurer no later than fourteen (14) days prior to the meeting date.
As the Board is technically in session at all times, due to the electronic nature of our meetings, all dues must be received by the Treasurer no less than 14 days prior to the opening of the voting session. As such, the Representative from CU is ineligible to vote or move on motions.
--
Jeanine Swick, Treasurer
International Costumers' Guild, Inc
icg-treasurer@costume.org

Group: ICG-BOD Message: 14742 From: Judy Mitchell Date: 11/24/2019
Subject: division of motion#11-7-2019-2
(cross-posted from slack)
as requested by the Acting-President in order to clarify things,

I move to divide original motion 11-7-2019-2 into component subjects
of Ombudsman and Chapter Services, such that each may receive its due
attention.

-Judy Mitchell, Northern Lights
Group: ICG-BOD Message: 14743 From: Jeanine Date: 11/24/2019
Subject: Re: division of motion#11-7-2019-2
Seconded
Jeanine Swick, SiW
ICG Treasurer


On 11/24/2019 5:30 PM, Judy Mitchell judymitch@oldwaylane.net [ICG-BOD] wrote:
 

(cross-posted from slack)
as requested by the Acting-President in order to clarify things,

I move to divide original motion 11-7-2019-2 into component subjects
of Ombudsman and Chapter Services, such that each may receive its due
attention.

-Judy Mitchell, Northern Lights


Group: ICG-BOD Message: 14744 From: Judy Mitchell Date: 11/24/2019
Subject: Chapter Services
(cross-posted from slack)

I move to create a committee to discuss the role of Chapter Services,
being comprised of either the Board of Directors as a Committee of the
Whole, or a separate creation committee chaired by the corresponding
secretary and filled with no fewer than five chapter presidents and
other members appointed by the President or a written request of at
least five board reps. This committee will prepare a report with a plan
for remedy to be presented to the board at the next annual meeting in
Montreal.

-Judy Mitchell, Northern Lights
Group: ICG-BOD Message: 14745 From: Jeanine Date: 11/24/2019
Subject: Re: Chapter Services
Seconded
Jeanine Swick, SiW
ICG Treasurer


On 11/24/2019 5:33 PM, Judy Mitchell judymitch@oldwaylane.net [ICG-BOD] wrote:
 

(cross-posted from slack)

I move to create a committee to discuss the role of Chapter Services,
being comprised of either the Board of Directors as a Committee of the
Whole, or a separate creation committee chaired by the corresponding
secretary and filled with no fewer than five chapter presidents and
other members appointed by the President or a written request of at
least five board reps. This committee will prepare a report with a plan
for remedy to be presented to the board at the next annual meeting in
Montreal.

-Judy Mitchell, Northern Lights


Group: ICG-BOD Message: 14746 From: Judy Mitchell Date: 11/24/2019
Subject: Ombudsman
(crossposted from slack)
again, following from the previous motion to divide the original motion:

I move to create a committee to discuss the role of Ombudsman (should
the membership survey deem it useful), being comprised of either the
Board of Directors as a Committee of the Whole, or a separate creation
committee chaired by the corresponding secretary and filled with no
fewer than five chapter presidents and other members appointed by the
President or a written request of at least five board reps. This
committee will prepare a report with a plan for remedy to be presented
to the board at the next annual meeting in Montreal.

-Judy Mitchell, Northern Lights
Group: ICG-BOD Message: 14747 From: Jeanine Date: 11/24/2019
Subject: Re: Ombudsman
Seconded
Jeanine Swick, SiW
ICG Treasurer


On 11/24/2019 5:35 PM, Judy Mitchell judymitch@oldwaylane.net [ICG-BOD] wrote:
 

(crossposted from slack)
again, following from the previous motion to divide the original motion:

I move to create a committee to discuss the role of Ombudsman (should
the membership survey deem it useful), being comprised of either the
Board of Directors as a Committee of the Whole, or a separate creation
committee chaired by the corresponding secretary and filled with no
fewer than five chapter presidents and other members appointed by the
President or a written request of at least five board reps. This
committee will prepare a report with a plan for remedy to be presented
to the board at the next annual meeting in Montreal.

-Judy Mitchell, Northern Lights


Group: ICG-BOD Message: 14748 From: Vicky Date: 11/24/2019
Subject: Slack updates 11/24/2019 part 2

Hello all,

Here is some additional activity from Slack from this afternoon.

Thank you,

Vicky Assarattanakul

 

Jacalyn Boggs 4:50 PM

So you have just significantly shortened the amount of time for a committee to prepare things.  But good luck committee with a timeline of only January 4-February 4 instead of potentially Dec 9-February 4.

Just wanted to point out this timeline to folks, especially those who might be considering volunteering for these committees.

Judy Mitchell 4:53 PM

um, no. Your original had voting ending on Jan 2 completely creating the postions. These extend to March (next annual meeting in Montreal). It's the vote on dividnt the amendment that Mera has shortened the time for.

Jacalyn Boggs  1 hour ago

Uh no. This was slated to go in to voting today. So the voting would have been done in early December. At which point, if passed, the board could start the work on putting together a committee and letting this process begin. 

But it’s alright. Do what y’all want.  The board just needs to know what kind of timeline this is now looking at.

Pierre Pettinger Today at 4:58 PM

Since the subject of a committee of the whole has come up, a quick word. There are some differences in such a committee. If the body adopts a resolution to move to a committee of the whole, I would ask everyone to HOLD discussion until I can brief everyone. Also, I would recommend that a separate channel be created for that committee to discuss. This will insure that there is no confusion and that committee discussions remain separate from discussion of the other remaining motions.

Jacalyn Boggs  1 hour ago

Any future committee would always have a channel to hold that talk, just like they do now.

Mera Rose Today at 5:00 PM

Took the words right out of my mouth Pierre!  Wanted to make sure we got you involved before that part went further.  On the timelines, for clarification - the motion the way it was would have gone to vote today, ending on December 9.  IF it had passed, undivided, then it could have gone to committee on December 10.  With the motion to divide objection period ending on 11/30, and the discussion period on the new motions to amend (pending) that takes the voting period on the amendments to December 15.  Then the voting on each motion would end on 1/4 (4 days added for holidays).

Jacalyn Boggs  1 hour ago

Yeah that’s a crappy timeline. I would suggest the committee will need to be made from highly motivated and proactive members because otherwise the deadline will not be met.

Judy Mitchell Today at 5:03 PM

keep in mind that the Committee of the Whole was only an option, it could also be a committee chaired by the corresponding secretary and filled with no fewer than five chapter presidents and other members appointed by the President or a written request of at least five board reps. either way.

Vicky Assarattanakul  41 minutes ago

As I am already stretched very thin, I cannot guarantee that I would be an effective chair for another very active committee.

Jacalyn Boggs  40 minutes ago

That’s very fair, especially if you are forced to keep transcribing between slack and yahoo, too. There’s only so much time in a day.

Mera Rose 31 minutes ago

Oh no Vicky...  you’ve got enough on your plate with the 3 committees you chair.  There are plenty of other people available to chair and serve on the committee.

 

 

Sent from Mail for Windows 10

 

Group: ICG-BOD Message: 14749 From: Shimmer Shade Date: 11/24/2019
Subject: Voting is open in Slack (again)
For whatever reason, yahoo ate my previous email.

Motion #11-9-2019-1: Motion for The ICG Board to issue a formal and public apology to a. The three potential chapters lost b. Marianne and Mera c. CosMAKTx as they cited the turmoil of the BOD as one of their reasons for disbanding is now open for voting in Slack. 15 day voting period ends 12/9/2019.

There are 3 other polls currently open for voting in Slack: moving official communications to slack, getting liability insurance for the board of directors, and electing either Kevin, Jacalyn, or both to be Vice President.

There is also a new motion to divide on the ombudsman and chapter coordinator positions that has an objection period which ends on 11/30/2019. If there is no formal objection then the motion to divide has two proposed amendments, one for each position. The details can be viewed in slack.

I hope you all have a wonderful Thanksgiving week!

Cordially,
Mera Babineaux
Group: ICG-BOD Message: 14750 From: Shimmer Shade Date: 11/25/2019
Subject: Re: International Costumer's Guild - 2019 Survey of the Members Encl

 The fields weren’t originally set that way, so I do apologize.  I think I’ve gotten most of them fixed.  There are some questions that were supposed to be required, but not all of them as they were showing.  Also, there were two questions on the survey that were not appearing for some reason.  Additional fields were also added to some questions based on suggestions from those who have taken the survey and found that there was no way to convey what they actually wanted to say.  Carol Salemi also made the suggestion of having a general comment field, so that has been added at the end of the survey. 

If you’ve already taken the survey and would like to retake it to answer the additional question or skip the questions that were previously required, the spreadsheet will be sorted for duplicates by name and time/date when the survey is done and use the one submitted with the later date/time from any identified duplicates and delete the other row from the spreadsheet.

Cordially,
Mera Babineaux

On Nov 23, 2019, at 9:23 AM, Lisa Ashton lisaashton35@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  

I just want to say the following:  That having filled out this survey, there should ALWAYS be an option to leave a question blank, it is wrong to require answers to all questions, as the answer may require more than the YES/NO options usually given.  

Lisa A

On Sat, Nov 23, 2019 at 12:05 AM Shimmer Shade mera.babineaux@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:
 


Please find the link to the 2019 Survey of the Members attached.  Please share this survey with the members of your chapters.

Cordially,
Mera Babineaux

From: icg..goog.docs@gmail.com
Date: November 22, 2019 at 11:57:48 PM EST
To: mera.babineaux@gmail.com
Subject: International Costumer's Guild - 2019 Survey of the Members Enclosed
Reply-To: icg.goog.docs@gmail.com


Google Forms
Please use the following link to fill out the 2019 survey of the members. This survey will be open until December 1, 2019. The first field is the name field, and must match the name on your membership for your answers to be included. This column will be removed from the spreadsheet of responses and sent to Jeanine Swick, ICG Treasurer for verification. Once verified, only those rows in the spreadsheet found not to be members in good standing will be removed, and the names will be permanently removed from the spreadsheet. The remaining data will be posted in Slack in a new channel #2019survey for review. You may access the Google Survey Form here:
International Costumer's Guild
2019 Survey of Members
Fill out form
Create your own Google Form

Group: ICG-BOD Message: 14751 From: randallwhitlock Date: 11/25/2019
Subject: Re: International Costumer's Guild - 2019 Survey of the Members Encl
I took the survey yesterday evening. Having  seen Lisa's comment about blank questions, I worked around the required fields thing by writing out, "No comment" in those spaces.

I would like to see an open commentary field at the end of the section about the Guidelines since some of the yes/no questions in that section contain more than one proposition, and some of these are controversial. One might agree one clause of the statement, but not the other. 

Randall
SWCG


-----Original Message-----
From: Shimmer Shade mera.babineaux@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com>
To: ICG-BOD <ICG-BOD@yahoogroups.com>; ICG-D <ICG-D@yahoogroups.com>; icg-corr-secretary <icg-corr-secretary@costume.org>
Sent: Mon, Nov 25, 2019 7:43 am
Subject: Re: [ICG-BOD] International Costumer's Guild - 2019 Survey of the Members Enclosed

 

The fields weren’t originally set that way, so I do apologize.  I think I’ve gotten most of them fixed.  There are some questions that were supposed to be required, but not all of them as they were showing.  Also, there were two questions on the survey that were not appearing for some reason.  Additional fields were also added to some questions based on suggestions from those who have taken the survey and found that there was no way to convey what they actually wanted to say.  Carol Salemi also made the suggestion of having a general comment field, so that has been added at the end of the survey. 

If you’ve already taken the survey and would like to retake it to answer the additional question or skip the questions that were previously required, the spreadsheet will be sorted for duplicates by name and time/date when the survey is done and use the one submitted with the later date/time from any identified duplicates and delete the other row from the spreadsheet.

Cordially,
Mera Babineaux

On Nov 23, 2019, at 9:23 AM, Lisa Ashton lisaashton35@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  
I just want to say the following:  That having filled out this survey, there should ALWAYS be an option to leave a question blank, it is wrong to require answers to all questions, as the answer may require more than the YES/NO options usually given.  

Lisa A

On Sat, Nov 23, 2019 at 12:05 AM Shimmer Shade mera.babineaux@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:
 

Please find the link to the 2019 Survey of the Members attached.  Please share this survey with the members of your chapters.

Cordially,
Mera Babineaux

From: icg..goog.docs@gmail.com
Date: November 22, 2019 at 11:57:48 PM EST
To: mera..babineaux@gmail.com
Subject: International Costumer's Guild - 2019 Survey of the Members Enclosed
Reply-To: icg.goog.docs@gmail..com


Google Forms
Please use the following link to fill out the 2019 survey of the members. This survey will be open until December 1, 2019. The first field is the name field, and must match the name on your membership for your answers to be included. This column will be removed from the spreadsheet of responses and sent to Jeanine Swick, ICG Treasurer for verification. Once verified, only those rows in the spreadsheet found not to be members in good standing will be removed, and the names will be permanently removed from the spreadsheet. The remaining data will be posted in Slack in a new channel #2019survey for review. You may access the Google Survey Form here:
International Costumer's Guild
2019 Survey of Members
Fill out form
Create your own Google Form
Group: ICG-BOD Message: 14752 From: Shimmer Shade Date: 11/25/2019
Subject: Re: International Costumer's Guild - 2019 Survey of the Members Encl
That was fixed on the survey after similar input so if you’d like to retake it you can.  The duplicate with the earlier date will be removed.

Cordially,
Mera Babineaux

On Nov 25, 2019, at 11:14 AM, randwhit@aol.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  

I took the survey yesterday evening. Having  seen Lisa's comment about blank questions, I worked around the required fields thing by writing out, "No comment" in those spaces.

I would like to see an open commentary field at the end of the section about the Guidelines since some of the yes/no questions in that section contain more than one proposition, and some of these are controversial. One might agree one clause of the statement, but not the other. 

Randall
SWCG


-----Original Message-----
From: Shimmer Shade mera.babineaux@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com>
To: ICG-BOD <ICG-BOD@yahoogroups.com>; ICG-D <ICG-D@yahoogroups.com>; icg-corr-secretary <icg-corr-secretary@costume.org>
Sent: Mon, Nov 25, 2019 7:43 am
Subject: Re: [ICG-BOD] International Costumer's Guild - 2019 Survey of the Members Enclosed

 

The fields weren’t originally set that way, so I do apologize.  I think I’ve gotten most of them fixed.  There are some questions that were supposed to be required, but not all of them as they were showing.  Also, there were two questions on the survey that were not appearing for some reason.  Additional fields were also added to some questions based on suggestions from those who have taken the survey and found that there was no way to convey what they actually wanted to say.  Carol Salemi also made the suggestion of having a general comment field, so that has been added at the end of the survey. 

If you’ve already taken the survey and would like to retake it to answer the additional question or skip the questions that were previously required, the spreadsheet will be sorted for duplicates by name and time/date when the survey is done and use the one submitted with the later date/time from any identified duplicates and delete the other row from the spreadsheet.

Cordially,
Mera Babineaux

On Nov 23, 2019, at 9:23 AM, Lisa Ashton lisaashton35@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:

  
I just want to say the following:  That having filled out this survey, there should ALWAYS be an option to leave a question blank, it is wrong to require answers to all questions, as the answer may require more than the YES/NO options usually given.  

Lisa A

On Sat, Nov 23, 2019 at 12:05 AM Shimmer Shade mera.babineaux@gmail.com [ICG-BOD] <ICG-BOD@yahoogroups.com> wrote:
 

Please find the link to the 2019 Survey of the Members attached.  Please share this survey with the members of your chapters.

Cordially,
Mera Babineaux

From: icg..goog.docs@gmail.com
Date: November 22, 2019 at 11:57:48 PM EST
To: mera..babineaux@gmail.com
Subject: International Costumer's Guild - 2019 Survey of the Members Enclosed
Reply-To: icg.goog.docs@gmail..com


Google Forms
Please use the following link to fill out the 2019 survey of the members. This survey will be open until December 1, 2019. The first field is the name field, and must match the name on your membership for your answers to be included. This column will be removed from the spreadsheet of responses and sent to Jeanine Swick, ICG Treasurer for verification.. Once verified, only those rows in the spreadsheet found not to be members in good standing will be removed, and the names will be permanently removed from the spreadsheet. The remaining data will be posted in Slack in a new channel #2019survey for review. You may access the Google Survey Form here:
International Costumer's Guild
2019 Survey of Members
Fill out form
Create your own Google Form

Group: ICG-BOD Message: 14753 From: Jeanine Swick Date: 11/26/2019
Subject: motion to increase 2019 budget line item
There has been a direct request off the BoD list made for me to purchase a membership in the organization MD Non-Profits. This is a non budgeted item expense for 2019. All non-budgeted spending needs to go before the BoD.I here by move that the BoD amend the approved 2019 budget (Dec 31, 2018) to add $100 to the new line item Legal and Business fees to pay for a membership in the MD Non-Profits organization.Jeanine Swick SiW
ICG Treasurer
--
Jeanine Swick, Treasurer
International Costumers' Guild, Inc
icg-treasurer@costume.org
Group: ICG-BOD Message: 14754 From: Merrily Wolf Date: 11/26/2019
Subject: Masquerade Fairness Guidelines

Masquerade Fairness Guidelines

Looking at the survey, there is a good size section dedicated to the masquerade fairness guidelines. During my time reviewing the presented document, the redline, and short time on the committee, these items on the survey did not seem to be an issue. It seemed everyone wanted some version of anti-harassment, fairness, and accessibility guidelines to be included. There was a concern to make sure the wording for each of those was internationally acceptable and not USA focused. The part we seemed to get hung up on was judging categories. The committee was trying to decide if:

1) there should be just general judging section to fit all types of costumes

2) a general judging information in the guidelines with appendages for each type of costume (larger, new materials, sewing, genre, etc.) or

3) there should be a section in the main guidelines for everything which would need to be updated each time there is a new material available to customers.  

These were not addressed in the survey. Does anyone have any comments on how this should be handled in the guidelines?  

Merrily

GCFCG alt rep


Group: ICG-BOD Message: 14755 From: rookwoods Date: 11/26/2019
Subject: Re: motion to increase 2019 budget line item
Seconded.
-Judy Mitchell
Northern Lights