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Advisory Board Minutes - January 2014

 

LINKS TO MINUTES
January 2014 Session
January 2014 Session Opened
Motion 2013/14-03 A Graphic for Non-Member Websites
Approval of December 2013 Advisory Board Minutes
Adjournment

SESSION OPEN 1 January 2014
The December 2013 meeting of the USGenWeb Project Advisory Board is adjourned and the January 2014 meeting is convened.

Happy New Year to everyone.

Tina Vickery
National Coordinator
USGenWeb Project
Information about the USGenWeb Project at http://usgenweb.org
Advisory Board Agenda http://usgenweb.org/agenda2.shtml

Motion 2013/14-03 A Graphic for Non-Member Websites 24 January 2014
May I hear a second to this Motion presented by
Nancy Janyszeski

"I move that Motion 2013/14-03 be amended to allow the authorization
of 2 logos or graphics by deleting the word "a" preceding "suitable,"
and that the words "graphic" and logo" be changed to "graphics" and
"logos."

Again, I apologize for the confusion.

Tina
USGenWeb Advisory Board Agenda: http://usgenweb.org/agenda2.shtml

24 January 2014
Seconded by Denise Wells, SEMA CC Representative

29 January 2014
As there has been no discussion offered on Motion 2013/14-03A, the
Chair declares discussion closed.

Please vote on Motion 2013/14-03A. If you agree with the motion please
signify with Yes, if you disagree please signify with No. Voting will
continue until February 4, 10:00 p.m., unless concluded earlier.

Motion 2013/14-03A: Amendment to A graphic for non-member web sites.

Presented by Nancy Janyszeski, seconded by Denise Wells and dated
January 24, 2014, the motion reads:

"I move that Motion 2013/14-03 be amended to allow the authorization
of 2 logos or graphics by deleting the word "a" preceding "suitable,"
and that the words "graphic" and logo" be changed to "graphics" and
"logos."

Passage of this motion will amend Motion 2013/14-03 to read:

"I move that we authorize the use of suitable graphics or modified
official logos, said graphics or logos to be chosen upon passage of
this motion, which may be displayed on non-member web sites by those
individuals or societies that wish to show their support for The
USGenWeb Project."

Tina Vickery
National Coordinator
USGenWeb Advisory Board Agenda: http://usgenweb.org/agenda2.shtml

Approval of December Advisory Board Minutes 09 January 2014
The minutes of the December 2013 session of the USGenWeb Project Advisory
Board have been posted at
http://usgenweb.org/business/AB-12-2013.shtml

Please take a few moments and review them for errors or omissions. If
no comments/corrections are noted, they'll stand approved January 13, 2014.
Tina Vickery
National Coordinator

13 January 2014
One spelling correction was made to the minutes.  They are now correct and
stand approved.

Tina Vickery
National Coordinator
USGenWeb Project
 

Adjournment 02 February 2014
The January 2014 meeting of the Advisory Board is adjourned and the
February 2014 meeting is convened.

Tina Vickery
National Coordinator
USGenWeb Project
Information about the USGenWeb Project at http://usgenweb.org
Advisory Board Agenda http://usgenweb.org/agenda2.shtml

The full text of all BOARD-L messages can be viewed in the threaded list archives for this list, located at http://archiver.rootsweb.com/th/index/BOARD/

Please remember that minutes are a record of actions proposed and taken at the meeting, NOT all the detail about what was said by members or guests. If you have any questions or comments about the minutes, please write to Suzanne Shephard, Secretary.

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