[Board] Resignation

[Eli Adam]

> On the practical issue of replacing Jo, the obvious solution is to appoint
> one more new board member based on the results of the ongoing election. Does
> anyone have any procedural issue with this, or do we just go ahead and do
> it? Do we need a board motion to approve that course of action?

Right now the election cycle alternates between 5 and 4 new directors
to keep some continuity from year to year.  This is a 5 year so adding
6 2-year terms would switch it to 6/3 election cycle.  The 6th
director could get a 1 year term if keeping the 5/4 rotation is
important.

Eli