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Advisory Board Minutes - February 2015

 

LINKS TO MINUTES
February 2015 Session
February 2015 Session Opened
Motion 2014/15-09: Motion to Approve EC Slate
Approval of January Advisory Board Minutes
Adjournment

SESSION OPEN 01 February 2015
The January 2015 meeting of the Advisory Board is now hereby adjourned.
And this note hereby convenes the February 2015 meeting of the Advisory
Board.

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

Motion 2014/15-09: Motion to Approve EC Slate 05 February 2015
The EC has submitted the following slate for committee
members. As a reminder the slate is either accepted or rejected.

May I please hear a motion to accept the slate of prospective new EC
members as submitted by the EC?

**********

TO: National Coordinator and Advisory Board, USGenWeb Project
FROM: USGenWeb Election Committee
SUBJECT: Submission of Slate for Confirmation

The Election Committee respectfully submits the following
slate for confirmation:

Sharon McCormack - sharonmc2002@aol.com
NENC - 2 year term ending 31 Dec 2016
Illinois, Michigan, Ohio, Pennsylvania, Rhode Island, Vermont

Qualifying positions:
CC - Cocke TN, Polk TN

Sherri Bradley - kyvitals@windstream.net
NWPL - 2 year term ending 31 Dec 2016
Montana, Nebraska, North Dakota, Oregon, Washington, Wyoming

Qualifying positions:
CC - Clinton KY, Sebastian AR
Co CC - Owen KY, Fairbanks North Star Borough AK, Southeast Fairbanks
Census AK
ASC - Alaska
SC - Kentucky
SPAR - Alaska, Clinton KY, Cumberland KY, Grant KY, Pendleton KY
SPIP - Census Images, KY Obit Proj, KY Tombstone Proj
LPC - KY Vital Records, KY Footsteps Project

Annie Geoghegan - anniegms@gmail.com
SEMA - 2 year term ending 31 Dec 2016
Alabama, Florida, Georgia, Mississippi, New Jersey, South Carolina,
Tennessee

Qualifying positions:
CC - Claiborne MS, Jefferson MS, Greene MS, Harrison MS, Lamar MS,
Bienville LA, Concordia LA, E Carroll LA, W Carroll LA, Morehouse LA, Red
River LA, Tensas LA, Hamlin Co SD, Mobile Co AL, Henry Co AL
TC - MSCRoxie MS
ASC - Mississippi
SC - Alabama
SPAR - LA
LPC - MS, AL, LA

J. Myles Felihkatubbe - jmfelihkatubbe@yahoo.com
SWSC - 2 year term ending 31 Dec 2016
Arizona, Arkansas, California, Hawaii, Kansas, Louisiana

Qualifying positions:
CC - Stone AR, Sevier AR, Atoka OK, Beaver OK, Bryan OK, Garfield OK,
McCurtain OK
LPC - Oklahoma

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

06 February 2015
Moved by Betsy Mills and seconded by Larry Flesher, the motion reads: "I
move to accept the EC slate of committee members by general consent."

Is there any discussion on this motion? If not, please indicate by
responding "No Discussion."

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

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

08 February 2015

It has been pointed out to me.... since I'm not facile with this board
motions situation... that I asked for this by general consent, and then
asked if there was any discussion and that this triggers a vote. I should
have posted as to whether anyone had any objections. I apologize. Now
that we have heard from Cyndie, I will request the vote. I apologize.
I'll get it right next time.

I hope everyone is able to vote quickly on this one so I can advise the EC
of the results. Thanks for your assistance.
.
Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

12 February 2015
Motion 2014/15-09: "EC SLATE" has passed.

Those voting yes: Betsy Mills, Bill Oliver, Jane Colemnares, Jeff Kemp,
Joy Fisher, Larry Flesher, Les Shockey, Linda K. Lewis, Linda Simpson, Mary
Ann Lubinsky, Nancy Janyszeski, Pauli Smith, Susan C. Griffin.

Those voting no: N/A.

Those not voting: Cyndie Enfinger

The following panel has been approved for the EC:

Sharon McCormack - NENC
Sherri Bradley - NWPL
Annie Geoghegan - SEMA
J Myles Felihkatubbe - SWSC

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

Approval of January Advisory Board Minutes 05 February 2015
The minutes of the January 2015 Advisory Board meeting have been posted at:
http://www.usgenweb.org/business/AB-01-2015.shtml

Please take a few minutes to review the minutes and submit any comments or
corrections. If no responses are received, the minutes will stand approved
at 11:00 p.m. EST 10 February 2015..

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

12 February 2015
As there have been no corrections the January 2015 minutes are accepted.

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org
 

Adjournment 01 March 2015
The February 2015 meeting of the Advisory Board is now hereby adjourned.
And this note hereby convenes the March 2015 meeting of the Advisory
Board.

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

USGenWeb Advisory Board Agenda
http://usgenweb.org/agenda2.shtml
(Agenda to be updated shortly)
USGenWeb 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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