Thanks for the contributions everyone!
I think agree with Tara's point that leaving platform/resolution duties to standing rules will provide some beneficial flexibility. The chair of the policy committee would make an obvious choice to head up platform development and I don't think that needs to be required in the bylaws.
Angyl, thanks so much for bringing up the viewpoints of those who are "outside the loop." My hope is that we have done enough to make it clear that this was a possibility to our members and give them a chance to express interest. The "Advocacy/Policy Committee" was listed in the email and form for folks to use to express interest in joining the board and I have had conversations with two people, who I did not know beforehand, who filled out the form and are potentially interested in this role. Do you think that is indicative that we've done enough?
We are also planning to send an email announcing that people can submit advanced self nominations and candidate statements to the board early next week, and my hope is that we can include this position with a disclaimer that the accompanying bylaws amendment must be approved before we elect a committee chair.
As for the urgency of doing this at reorganization, there are two main reasons. The first is that I think it is more small d democratic to give the body the chance to elect the chair of the policy committee rather than have the LD chair appoint them. I think chair appointments make sense for technical or other specialized committees (like RBC 😉) but for something like policy I think the membership should have their say.
The other reason I'd like to do it at reorg is just to get the committee and board off to a running start. The board could create the special committee and go from there, but that would put the committee chair in somewhat of an awkward position where they are involved in making plans for the year but wouldn't actually have a vote on them. This is probably less important, and we could certainly make due, but I think getting this chair elected at reorg would be a benefit to board and organizational cohesion.
The point about potentially refactoring away the fundraising chair role is a really good point, especially as I'm not currently aware of any potential candidates. I think I'll split that conversation into another thread with the relevant folks.