FOUNDING EXPANSION BOARD
Seating Q1 2026 · CC-BY 4.0 · Free, forever
Overview
POSITION & CONTEXT
- Advance artmaking via a curated CC-BY 4.0 collection — free, forever.
- 2026 focus: dexDRONES, INdex residencies, Season 3.
- Hybrid board: founders + director of video + governing directors.
PRIORITY SEATS
- Legal / IP (Creative Commons & open culture)
- Finance / FP&A (Treasurer track)
- Development (major gifts · university · corporate)
- Community / Arts-Tech (LA · FL · DC · Baltimore)
- Director of Video (cinematic capture)
ELIGIBILITY & FIT
- Aligned with open-access / library ethos (CC-BY).
- No conflicts: not employed by PROs, major labels, streaming, or ad-tech.
- Reliable (~6 hrs/mo); geography balance; remote welcome.
Nominations soft deadline—
Briefings window—
Appointments—
Registered 501(c)(3)•EIN [EIN]•[City, State]•CC-BY 4.0
Process
Process & timeline
- Intake & quick screen (1–2 weeks) — COI check; 10–15 min pre-brief call; confirm seat fit, availability, geography.
- Closed-door briefing (1 week window) — mission, ops, CC-BY constraints; candidate selects path (Observer · Named Advisor · Committee preview).
- Preview / trial (30–60 days) — path task (FP&A slice · CC memo · major gifts list · arts-tech community plan · director-of-video brief). Two references; chair sign-off.
- Committee recommendation — dossier (seat, class, term) to board; conflicts cleared; D&O confirmed.
- Board vote & onboarding — agreement, COI, welcome kit; observer debrief if any.
What we assess
- Mission alignment — open-access, library-first; comfort with CC-BY 4.0.
- Governance — judgment, reliability (~6 hrs/mo), fiduciary awareness, confidentiality.
- Seat skills — Legal/IP (CC), Finance/FP&A, Development (major gifts/university), Community/Arts-Tech, Director of Video.
- Network leverage — major gifts, university gateways, arts/tech partners.
- Geography — LA/FL/DC/Baltimore priority; remote welcome.
What to expect
- Quarterly board meetings; targeted committee work between sessions.
- Observer: one-meeting preview. Advisor: one-year scope with deliverable.
- Documents: short bio/CV link, conflicts/affiliations, two references.
Search/Governance curates briefing invitations; only the board appoints directors. Materials are confidential.
Nominate
Submitting…
✅ Received.
⚠️ Error. Email board@dexdsl.org.
Submissions reviewed by Search/Governance; briefing invitations are discretionary; board appointments by vote.