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Advisory Board Minutes - January 2015

 

LINKS TO MINUTES
January 2015 Session
January 2015 Session Opened
Motion 2014/15-03 Motion to Appoint Secretary
Approval of November and December 2014 Advisory Board Minutes
Adjournment

SESSION OPEN 1 January 2015
The December 2014 meeting of the USGenWeb Project Advisory Board is adjourned and the January 2015 meeting is convened.

Happy New Year to everyone.

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

Motion 2014/15-03 Motion to Appoint Secretary 31 January 2015
 It was brought to my attention that I did not post the results of the
Motion to Appoint Secretary. Also, the Secretary pointed out that I had
stated her name incorrectly. I have been advised that my prior indication
of the Secretary's name improperly does not negate that motion or vote.
Intent is the main importance of that motion. That motion is as follows:
I will make a motion to accept by, general consent, the appointment of
Suzanne Yelton Shephard for the 2014-2015 Term as secretary.

Motion 2014/15-03: "Appointment of SECRETARY BY GENERAL CONSENT has passed.

Those voting no objection: Betsy Mills, Bill Oliver, Cyndie Enfinger,
Jeff Kemp, Joy Fisher, Larry Flesher, Les Shockey, Linda K. Lewis, Linda
Simpson, Mrtha Crosley Graham, Mary Ann Lubinsky, Nancy Janyszeski, Pauli
Smith, Susan C. Griffin.

Those voting no: N/A.

Those not voting: N/A

Denise Wells
National Coordinator
USGenWeb Advisory Board Agenda: http://usgenweb.org/agenda2.shtml

Approval of Advisory Board Minutes; November and December 2014 01 January 2015
The minutes of the December 2014 session of the USGenWeb Project Advisory
Board have been posted at
http://usgenweb.org/business/AB-12-2014.shtml
Please take a few minutes to review them and submit any comments or
corrections. If no responses are received, the minutes will stand approved
at 11:00 p.m. EST 7 January 2015.Denise Wells
National Coordinator
01 January 2015
As there have been no corrections, the November 2014 minutes are accepted.

Denise Wells
National Coordinator
USGenWeb Project
 

Adjournment 01 January 2015
The December 2014 meeting of the Advisory Board is adjourned and the
January 2015 meeting is convened.

Denise Wells
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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