|
Description (Archived Agenda Items) |
Type |
Priority |
Status |
Date |
Responsible |
Result |
| Appointment of NENC CC Representative | New | 1 | Call out | 2009-11-14 | Sherri Bradley | |
| Discussion of a Standard Rule dealing with consequences for harassment of Project members by another member | New | 1 | In queue | 2009-11-14 | Sherri Bradley | |
| Discussion of what the consequences should be for breaking confidentality of the grievance process | New | 1 | In queue | 2009-11-15 | Sherri Bradley | |
| Creation of a committee to revise the CC/SC Guidelines documents. The purpose of the committee is to draft a guidelines/standards document to replace the current SC and CC Guidelines in order to better align with Article VI, Section 5 of the Bylaws. | New | 1 | Pending | 2009-10-23 | Linda Lewis | |
| Reviewing EC procedures, to include the placing of a "none" or "no opinion" choice on any ballot presented to the Project members. | New | 1 | In queue | 2009-08-01 | Phyllis Rippee | |
| Discussion of the addition of the read-only subscription of an Advisory Board member to the private Grievance Committee list. | New | 1 | Pending | 2009-10-05 | Tina Vickery | |
| Discussion of proposed changes to the Grievance Procedures to add a limit to the number of times a grievance can appealed. | New | 1 | In queue | 2009-11-14 | Sherri Bradley | |
| Discussion to amend the Standard Rules, Section XI, Appointment of the Webmaster to put out the call for volunteers the last two weeks of August instead of September. | New | 2 | In queue | 2009-09-18 | Sherri Bradley | |
| 3rd qtr. Grievance Committee Report | Routine | 2 | In queue | 2009-10-05 | Grievance Committee | |
| Review and update the EC procedures to align them with the CC and SC requirements/guidelines document | New | 2 | In queue | 2009-10-23 | Ann Allen Geogehegan | |
| Modify Section IV of the Special Rules to reflect that the current Order of Business (agenda) is now online and interactive instead of being a fixed document reissued each month. | New | 3 | In queue | 2009-11-14 | Sherri Bradley | |
| Non responsive Advisory Board members | Old | 3 | In queue | 2009-07-01 | Tina Vickery | |
| Discuss the findings of the Fact Finding Committee | Old | 3 | In queue | 2009-07-01 | Tina Vickery | |
| Discussion of standard rule regarding State Coordinators and Special Project Coordinators administrative tasks to and for their members of Project business. | Old | 3 | In queue | 2009-07-01 | Tina Vickery | |
| Discussion of proposed changes to the Grievance Committee procedures to add a method for removal of a GC member. | New | 4 | In queue | 2009-09-11 | Linda Lewis | |
| USGenWeb members serving on multiple standing sub committees | Old | 4 | In queue | 2009-07-01 | Tina Vickery | |
| Educational and Promotional Resources (continued discussion if warranted). | Old | 5 | Tabled | 2009-07-01 | Tina Vickery |
Top or Archived Agenda Items
