CALL TO ORDER & AGENDA
APRIL 2006 SESSION |
(April 3, 2006) The April 2006 meeting was opened by the NC
AGENDA
ANNOUNCEMENT - EC RESIGNATIONS AND CALL FOR VOLUNTEERS
AB POLL - FILLING VACANT RAL & SWSC REGIONAL CC REP SEATS
MARCH 2006 MINUTES
ANNOUNCEMENT: VOLUNTEERS FOR VACANT SWSC CC REP SEAT
ANNOUNCEMENT - VOLUNTEERS FOR VACANT RAL SEAT
ANNOUNCEMENT - CREATION OF BY-LAWS COMMITTEE
MOTION 06-05 - CONFIRMATION REQUEST FOR REPLACEMENT EC MEMBERS
REPORT - EC FIRST QUARTER 2006
PREFERENCE POLLS OF RAL & SWSC CC REP VOLUNTEERS
MOTION 06-06 - RAL APPOINTMENT
MOTION 06-07 - SWSC REP APPOINTMENT
THANK YOU TO VOLUNTEERS
NEW AB MEMBERS CONFIDENTIALITY AGREEMENT
REPORT - VOTER FRAUD COMMITTEE
ANNOUNCEMENT - REQUEST FOR MNIGS EXTENTION
ANNOUNCEMENT - ELECTION OF EC OFFICERS
MOTION 06-08 APPOINTMENT OF NEWSLETTER EDITOR
ADJOURNMENT
|
|
| ANNOUNCEMENT - EC RESIGNATIONS AND CALL FOR VOLUNTEERS |
(April 2, 2005) By the NC
“Lori Thornton has resigned as Chair of the EC and from the EC due to some personal time constraints. Lori took on a hard, time consuming job and handled it well. I, and the EC, wish to thank Lori for her hard work and wish her the very best.
”Betsy Mills and Donna Allen resigned from the EC when they
volunteered for the vacant seats on the AB.
”A call for volunteers for the EC has been sent to the Project
lists to replace these three members.”
|
|
| AB POLL - FILLING VACANT RAL & SWSC REGIONAL CC REP SEATS |
(April 3, 2006) By the NC.
“In March the AB decided, by consensus, to hold a preference poll
for the vacant RAL and SWSC CC Regional Rep seats. However, it
has been suggested that the AB not hold a preference poll and
move directly to appointment due to the delay caused by
addressing the challenge of the EC report and the EC being 3
members short. It has also been suggested that the AB not fill
the seats at this time, rather to wait and let the seats be
filled by the annual election. To determine a consensus please
signify your preference:
”Do you prefer a Preference Poll or Direct Appointment or waiting
until the annual election?”
PREFERENCE POLL:
DIRECT APPOINTMENT: Sundee Maynez, Jan Cortez, Bettie Wood, Cyndie Enfinger, George Waller, Karen De Groote-Johnson, Suzanne Shephard, Darilee Bednar, Jeff Scism,
ABSTAIN: None
NOT VOTING: Larry Flesher, Linda Blum-Barton, Angie Rayfield
(April 5, 2006) With 0 PREFERENCE POLL votes, 9 DIRECT APPOINTMENT votes, 0 ABSTENTIONS, and 3 NOT VOTING, the vacant seats will be filled by direct appointment.
|
|
| MARCH 2006 MINUTES |
(April 5, 2006) By the NC. Minutes forwarded to Webmaster for posting.
(April 11 2006) Without objection, the March 2006 Minutes were accepted as written.
|
|
ANNOUNCEMENT: VOLUNTEERS FOR VACANT SWSC CC REP SEAT
|
(April 5, 2006) By the NC:
The following people have volunteered for the vacant SWSC CC
Regional Rep in alphabetical order:
Donna Allen
CC Moore County, TX - http://www.rootsweb.ancestry.com/~txmoore/
Kleberg Co., TX. - http://www.rootsweb.ancestry.com/~txkleber/
Jim Hogg Co., TX.- http://www.rootsweb.ancestry.com/~txjimhog/
Co-CC Texas Postcards Project.-
http://www.rootsweb.ancestry.com/%7Etxpstcrd/
Douglas Anderson
CC Goliad Co. TX - http://www.rootsweb.ancestry.com/~txgoliad/
CC Sabine County, TX -
http://www.rootsweb.ancestry.com/~txsabine/index.htm
Katy Hestand
Position(s) in the SWSC Region
DeKalb County, MO - http://www.rootsweb.ancestry.com/~modekalb/
Greene County, MO - http://www.rootsweb.ancestry.com/~mogreene/gcpage.htm
Ste. Genevieve County, MO - http://www.rootsweb.ancestry.com/~mostegen/
Hockley County, TX - http://www.rootsweb.ancestry.com/~txhockle/index.htm
Sherman County, TX - http://www.rootsweb.ancestry.com/~txsherma/
Carroll County, AR -
http://www.rootsweb.ancestry.com/~arcarrol/Carroll.html
Hawaii County, HI - http://www.rootsweb.ancestry.com/~hihawaii/ (not
listed as CC on website)
Blaine County, OK - http://www.rootsweb.ancestry.com/~okblaine/blaine.html
Washington County, OK -
http://www.rootsweb.ancestry.com/~okwashin/index.htm
Kiowa County, OK - http://www.rootsweb.ancestry.com/~okkiowa/
Cheyene and Arapahoe Nations - http://www.rootsweb.ancestry.com/~itcheyen/
Betsy Mills
CC Lamar County, Texas - http://gen.1starnet.com/
CC Delta County, Texas - http://www.rootsweb.ancestry.com/%7Etxdelta/
CC Clark County, Arkansas - http://www.rootsweb.ancestry.com/~arclark/
CC Nevada County, Arkansas - http://www.rootsweb.ancestry.com/~arnevada/
SC ARGenWeb - http://www.argenweb.net/
Phyllis Rippee
CC of Wright County, MO -
http://www.rootsweb.ancestry.com/~mowright/wright.htm
Co-CC of Texas County, MO -
http://www.rootsweb.ancestry.com/~motexas/index.htm
|
|
| ANNOUNCEMENT - VOLUNTEERS FOR VACANT RAL SEAT |
(April 5, 2006) By the NC
The following people have volunteered for the vacant Representative At Large seat. In alphabetical order (I added the hyperlinks to the sites. If I made an error please let me know):
Scott Burow
CC Marion County MO - http://www.rootsweb.ancestry.com/~momarion/
CC Ralls County MO - http://www.rootsweb.ancestry.com/~moralls/
CC Richland County IL -
http://www.rootsweb.ancestry.com/~ilrichla/index.htm
SC ILGenWeb - http://ilgenweb.rootsweb.ancestry.com/
Don Kelly
Current Positions: CC:
DesMoines County, Iowa - http://www.rootsweb.ancestry.com/~iadesmoi/
Franklin County, Arkansas - http://www.rootsweb.ancestry.com/~arfrankl/
Otero County, Colorado - http://www.rootsweb.ancestry.com/~cootero/
Washington County, Oregon - http://www.rootsweb.ancestry.com/~orwashin/
Past Positions:
CC Rep NW/P one year
SC Rep NW/P two years
Member BRC about three years.
Member AB three years.
Linda K. Lewis
Johnson County Kansas Genweb -
Cemetery Coordinator -
http://skyways.lib.ks.us/genweb/johnson/cemetery/
Conributor to Interment Net -
http://interment.net/us/ks/johnson.htm (non USGenWeb site)
And my work site is http://cemetery.cottonhills.net/ (non
USGenWeb Site)
I'm a web developer by profession
Jason Mendenhall
Idaho State Coordinator - http://www.rootsweb.ancestry.com/~idgenweb/
County Coordinator for the following Counties
Bear Lake Co. Idaho - http://www.rootsweb.ancestry.com/~idbearla/
Franklin Co. Idaho - http://www.rootsweb.ancestry.com/~idfrankl/
Oneida Co. Idaho - http://www.rootsweb.ancestry.com/~idoneida/
Power Co. Idaho - http://www.rootsweb.ancestry.com/~idpower/index.html
Caribou Co. Idaho - http://www.rootsweb.ancestry.com/~idcaribo/
Christine L. Sweet-Hart, CG
CC Suffolk County, Mass. - http://www.rootsweb.ancestry.com/~masuffol/
Town Coordinator for Groveland MA (Towns are not listed on MA
state page)
Town Coordinator for Arlington, MA (Towns are not listed on MA
state page)
(I have asked Christine for links to these sites)
|
|
| ANNOUNCEMENT - CREATION OF BY-LAWS COMMITTEE |
(April 5, 2006) By the NC:
”These past few weeks of trying to deal with the non-resolution of grievances, membership questions and challenges to eligibility have once again shown that there are major problem areas with the existing by-laws.
”One of the authorities assigned to the chair/NC is the right to appoint committees. I, as NC, am exercising that right and appointing a By-laws committee. This committee is to work on a revised set of by-laws and operating procedures to supplement the revised by-laws. They will consult the prior By-Law Revision Committee's work and the information from the original by-laws committee.
”Since this is a committee established by the NC, the committee will die as of Aug 31, 2006, unless reappointed by the next NC.
”The committee members are:
Jeff Scism - AB member - Chair
Mike Peterson - CC of Dickinson IA, Emmons ND, Traill ND
Josh Taylor - SP state mgr AZ, WI; Board Parliamentarian
Sue Tolbert - CC of Muskogee OK, CC Shelby Co. IL
Greta Thompson - SC of IA (Announced April 7, 2006, replacing Debra Beheler - SC of IN)
Trey Holt - consulting member (CC of Brazos TX) member of the original by-laws committee
Linda Haas Davenport, NC, ex-offico member”
|
|
| MOTION 06-05 - CONFIRMATION REQUEST FOR REPLACEMENT EC MEMBERS |
(April 8, 2006)
TO: USGenWeb Advisory Board
FROM: USGenWeb Election Committee
DATE: April 8, 2006
SUBJECT: Confirmation Request for Replacement EC Members
Per Election Committee procedures, the EC respectfully submits the following Slate of prospective replacement EC Members for your approval/disapproval.
Election Committee Procedures Section A, Item 2, par. 2:
"From the list of volunteers, the EC shall select new or replacement
members for the EC. This list of volunteers shall then be submitted to the Advisory Board for approval and confirmation. The Advisory Board shall not be allowed to "pick and choose" any individual committee member. Should the Advisory Board disapprove the slate of members in its entirety, the process shall be repeated."
One Year Replacement Term
Northwest/Plains Region
Term ending Dec 31, 2006
Ellen Pack
Qualifying Positions:
County Coordinator Jackson County, Mississippi
http://www.rootsweb.ancestry.com/~msjackso/
Co-County Coordinator Early Southwest Mississippi Territory
http://www.rootsweb.ancestry.com/~msswterr/
To replace Donna Allen who resigned to run for a position on the USGenWeb
Advisory Board.
One Year Replacement Term
Northeast/North Central Region
Term ending Dec 31, 2006
LaRae Halsey-Brooks
Qualifying Positions:
County Coordinator/Co-Coordinator
Nassau County, NY
http://www.rootsweb.ancestry.com/~nynassau/
Suffolk County, NY
http://www.rootsweb.ancestry.com/~nysuffol/
Caldwell County, MO
http://www.rootsweb.ancestry.com/~mocaldwe/
Clay County, MO
http://www.rootsweb.ancestry.com/~moclay/
Jackson County, MO
http://www.rootsweb.ancestry.com/~mojackso/
Kingfisher County, OK
http://www.rootsweb.ancestry.com/~okkingfi/
The Unassigned Lands of the OK/IT
http://www.rootsweb.ancestry.com/~itunassi/
Carson County, TX
http://www.rootsweb.ancestry.com/~txcarson/
Donley County, TX
http://www.rootsweb.ancestry.com/~txdonley/
Gray County, TX
http://www.rootsweb.ancestry.com/~txgray/
Hansford County, TX
http://www.rootsweb.ancestry.com/~txhansfo/
Hutchinson County, TX
http://www.rootsweb.ancestry.com/~txhutchi/
Libscomb County, TX
http://www.rootsweb.ancestry.com/~txlipsco/
Ochiltree County, TX
http://www.rootsweb.ancestry.com/~txochilt/
Roberts County, TX
http://www.rootsweb.ancestry.com/~txrobert/
To Replace Lori Thornton who resigned due to personal reasons.
Southeast/Mid-Atlantic Region
Cristy Fisher
Term ending December 31, 2007
Qualifying Positions:
County Coordinator Ashe County, North Carolina
http://www.rootsweb.ancestry.com/~ncashe/
County Co-Cordinator [sic] Wilkes County, North Carolina
http://www.rootsweb.ancestry.com/~ncwilkes/
To replace Betsy Mills who resigned to run for a position on the Advisory Board.
Respectfully submitted,
USGenWeb Election Committee
(April 8, 2006) Moved by Bettie Wood:
“I move that we approve this slate of EC volunteers.”
(April 8, 2006) Seconded by George Waller
(April 9, 2006) Announcement of corrected slate by the EC:
“The EC notified the board that there was a mistake in its original e-mail. Cristy Fisher's qualifying counties were listed incorrectly. She was listed as the CC of Ashe Co, NC when actually she is the CC of Yadkin Co NC. Below is the corrected slate.”
TO: USGenWeb Advisory Board
FROM: USGenWeb Election Committee
DATE: April 9, 2006
SUBJECT: Corrected Confirmation Request for Replacement EC Members
Per Election Committee procedures, the EC respectfully submits the
following Slate of prospective replacement EC Members for
your approval/disapproval.
Election Committee Procedures Section A, Item 2, par. 2:
"From the list of volunteers, the EC shall select new or replacement members for the EC. This list of volunteers shall then be submitted to the Advisory Board for approval and confirmation. The Advisory Board shall not be allowed to "pick and choose" any individual committee member. Should the Advisory Board disapprove the slate of members in its entirety, the process shall be repeated."
One Year Replacement Term
Northwest/Plains Region
Term ending Dec 31, 2006
Ellen Pack
Qualifying Positions:
County Coordinator Jackson County, Mississippi
http://www.rootsweb.ancestry.com/~msjackso/
Co-County Coordinator Early Southwest Mississippi Territory
http://www.rootsweb.ancestry.com/~msswterr/
To replace Donna Allen who resigned to run for a position on the USGenWeb Advisory Board.
One Year Replacement Term
Northeast/North Central Region
Term ending Dec 31, 2006
LaRae Halsey-Brooks
Qualifying Positions:
County Coordinator/Co-Coordinator
Nassau County, NY
http://www.rootsweb.ancestry.com/~nynassau/
Suffolk County, NY
http://www.rootsweb.ancestry.com/~nysuffol/
Caldwell County, MO
http://www.rootsweb.ancestry.com/~mocaldwe/
Clay County, MO
http://www.rootsweb.ancestry.com/~moclay/
Jackson County, MO
http://www.rootsweb.ancestry.com/~mojackso/
Kingfisher County, OK
http://www.rootsweb.ancestry.com/~okkingfi/
The Unassigned Lands of the OK/IT
http://www.rootsweb.ancestry.com/~itunassi/
Carson County, TX
http://www.rootsweb.ancestry.com/~txcarson/
Donley County, TX
http://www.rootsweb.ancestry.com/~txdonley/
Gray County, TX
http://www.rootsweb.ancestry.com/~txgray/
Hansford County, TX
http://www.rootsweb.ancestry.com/~txhansfo/
Hutchinson County, TX
http://www.rootsweb.ancestry.com/~txhutchi/
Libscomb County, TX
http://www.rootsweb.ancestry.com/~txlipsco/
Ochiltree County, TX
http://www.rootsweb.ancestry.com/~txochilt/
Roberts County, TX
http://www.rootsweb.ancestry.com/~txrobert/
To Replace Lori Thornton who resigned due to personal reasons.
Southeast/Mid-Atlantic Region
Cristy Fisher
Term ending December 31, 2007
Qualifying Positions:
County Coordinator
Wilkes County, North Carolina
http://www.rootsweb.ancestry.com/~ncwilkes/
Yadkin County, North Carolina
http://www.rootsweb.ancestry.com/~ncyadkin/
To replace Betsy Mills who resigned to run for a position on the Advisory Board.
Respectfully submitted,
USGenWeb Election Committee
(April 9, 2006) Request by Jeff Scism to amend to conform to corrected slate.
(April 9, 2006) Original motion withdrawn by Bettie Wood.
(April 9, 2006) Second withdrawn by George Waller.
(April 9, 2006) Request to amend withdrawn. Request by Jeff Scism to amend the original motion by substitution.
(April 9, 2005) Request by NC for new motion.
(April 9, 2006) Moved by Bettie Wood
“To accept this corrected slate of EC replacement members.”
(April 9, 2006) Seconded by George Waller
(April 9, 2006) Motion numbered by NC and opened for discussion.
(April 11, 2006) Voting called by NC
ACCEPT: Jeff Scism, George Waller, Darilee Bednar, Sundee Maynez, Angie Rayfield, Cyndie Enfinger, Suzanne Shephard, Karen De Groote-Johnson, Linda Blum-Barton, Larry Flesher, Bettie Wood, Jan Cortez,
REJECT: None
ABSTAIN: None
NOT VOTING: None
With 12 ACCEPT votes, 0 REJECT votes, 0 ABSTENTIONS, and 0 NOT VOTING, Motion 06-05 passed.
|
|
| REPORT - EC FIRST QUARTER 2006 |
(April 10, 2006)
TO: The Advisory Board
FROM: The Election Committee
SUBJECT: First Quarter 2006
DATE: April 9, 2006
The USGenWeb Election Committee respectfully submits the following Quarterly Report to the USGenWeb Advisory Board, for
the period 1 January - 31 March, 2006.
On 31 December 2005, Election Committee members with expired terms were unsubbed from the Elections list. Lori Thornton, as
new Chair, took her seat.
January, 2006:
Requests for 1st quarter updates were sent to all State
Coordinators or their designated assistant for changes to the
membership rolls of the respective states. Follow-up requests
were sent 2 weeks later to any who had not responded.
February, 2006:
The Election Committee conducted an election for State
Coordinator of the NDGenWeb. On February 23, Michelle Savre was
declared the new State Coordinator.
March 2006:
Preparations were made to conduct the OKGenWeb State Coordinator
election.
Preparation began for a poll to be conducted by the Election
Committee for County Coordinator Regional Representative of the
Southwest/South Central Region to fill the vacancy created by the
resignation of David Morgan and the Representative at Large
vacancy created by the resignation of Mike St. Clair.
The Election Committee worked to collect valid e-mail addresses
of members whose addresses had changed as reflected by bounces of
the Newsletter mailing.
On March 28, 2006 the Election Committee issued a call for
volunteers to replace Betsy Mills and Donna Allen who resigned
after accepting nominations/or volunteering to stand for position
of Southwest/South Central County Coordinator Representative and
the resignation of Lori Thornton who resigned for personal
reasons.
Respectfully submitted,
Shirley Cullum
Secretary/Publicist, Election Committee USGenWeb Project
|
|
| PREFERENCE POLLS OF RAL & SWSC CC REP VOLUNTEERS |
(April 12, 2006) By the NC:
“The AB members conducted a poll of the members on the Regional Project Lists and DISCUSS to determine which of the volunteers for the RAL and SWSC CC Regional Rep were preferred by the members.
”Will each member please post the names of the preferred volunteer
for the following two seats?”
Representative-At-Large Volunteers:
Scott Burow: Sundee Maynez, Jan Cortez, Suzanne Shephard, Darilee Bednar, Karen De Groote-Johnson, George Waller, Bettie Wood, Linda Blum-Barton, Jeff Scism, Angie Rayfield, Larry Flesher
Don Kelly: None
Linda K. Lewis: None
Jason Mendenhall: None
Christine L. Sweet-Hart: None
SWSC CC Regional Representative Volunteers:
Donna Allen: None
Douglas Anderson: None
Katy Hestand: None
Betsy Mills: None
Phyllis Rippee: Sundee Maynez, Jan Cortez, Suzanne Shephard, Darilee Bednar, Karen De Groote-Johnson, George Waller, Bettie Wood, Linda Blum-Barton, Jeff Scism, Angie Rayfield, Larry Flesher
|
|
| MOTION 06-06 - RAL APPOINTMENT |
(April 13, 2006) Moved by Bettie Wood
“That Scott Burrow be appointed to serve as Representative At Large until August 31, 2006.”
(April 13, 2006) Seconded by Jan Cortez
(April 13, 2006) Motion numbered and opened for discussion by NC
(April 14, 2006) Vote called by NC
YES: Suzanne Shephard, Karen De Groote-Johnson, Jeff Scism, Linda Blum-Barton, Jan Cortez, Darilee Bednar, Sundee Maynez, Cyndie Enfinger, George Waller, Angie Rayfield, Larry Flesher, Bettie Wood,
NO: None
ABSTAIN: None
NOT VOTING: None
With 12 YES votes, 0 NO votes, 0 ABSTENTIONS and 0 members NOT VOTING, Motion 06-06 passed.
|
|
| MOTION 06-07 - SWSC REP APPOINTMENT |
(April 13, 2006) Moved by Bettie Wood
“That Phyllis Rippee be appointed to serve as SWSC CC Regional Representative until August 31, 2006”
(April 13, 2006) Seconded by Jan Cortez
(April 13, 2006) Motion numbered and opened for discussion by NC
(April 14, 2006) Vote called by NC
YES: Suzanne Shephard, Karen De Groote-Johnson, Jeff Scism, Linda Blum-Barton, Jan Cortez, Darilee Bednar, Sundee Maynez, Cyndie Enfinger, George Waller, Angie Rayfield, Larry Flesher, Bettie Wood
NO: None
ABSTAIN: None
NOT VOTING: None
With 12 YES votes, 0 NO votes, 0 ABSTENTIONS, and 0 members NOT VOTING, Motion 06-07 passed
|
|
| THANK YOU TO VOLUNTEERS |
(April 16, 2006) By the NC:
“On behalf of the AB I want to thank Betsy Mills, Christine
Sweet-Hart, Don Kelly, Donna Allen, Doug Anderson, Jason
Mendenhall, Katy Hestand and Linda Lewis for volunteering to
serve on the AB. Their wiliness to serve and their patience
through the long delay is appreciated.”
|
|
| NEW AB MEMBERS CONFIDENTIALITY AGREEMENT |
(April 15, 2006) By the NC
“With the passage of motion 06-06 and 06-07, Scott Burrow is
seated as Representative at Large and Phyllis Rippee is seated as
SWSC CC Regional Rep to serve through August 31, 2006.
”In Sep each AB member was asked to agree or disagree to keeping
the confidentiality of Exec and any other private list used to
discuss confidential business and now I must ask the same of each
of you.
”If you agree that you will honor the confidentiality of
Board-Exec and any other list used to discuss confidential
information please signify by saying "Agree". If you do not feel
you can honor the confidentiality of Board-Exec or other lists
please signify by saying "Disagree".
(April 16, 2006) Scott Burrow: AGREE
(April 17, 2006) Phyllis Rippee: AGREE
|
|
| REPORT - VOTER FRAUD COMMITTEE |
(April 21, 2006) By the NC
The Voter Fraud Committee report has been posted on AB-Chat for discussion.
|
|
| ANNOUNCEMENT - REQUEST FOR MNIGS EXTENTION |
(April 21, 2006) By the NC:
The following was received from Richard Pettys:
”From: "Richard Pettys, Jr."
To: lhaasdav@cox.net
Sent: Saturday, April 15, 2006 10:49 AM
Subject: Regarding My MNIGS Status
”My year as a MNIGS has been completed. While I deny the
allegations made against me, I can say that I have thoroughly
enjoyed the last year of not being part of the USGW political
scene. Accordingly, I hereby request that the sentencing on me
be amended and that my MNIGS status be extended for a period of
not less than two years with an automatic extensions of two years
every two years until such time as I may see fit to move that the
status be lifted.
”I hope all is well with you.
”Richard”
(April 23, 2006) Ruling by the NC:
“After a review of the report that assigned Richard's NNIGS status
(http://archiver.rootsweb.ancestry.com/th/read/BOARD/2005-02/1108962837)
it was found there is only one condition associated with
Richard's MNIGS status.
”The findings state: "...it is the finding of the hearing committee that Mr. Pettys shall be found MNIGS. After a period of one (1) year, Mr. Pettys may apply for removal of MNIGS status."
”Because Richard's request doesn't comply with the conditions of
the findings as stated above, and with the concurrence of the AB
members, I find that Richard's request is without merit.”
|
|
| ANNOUNCEMENT - ELECTION OF EC OFFICERS |
(April 23, 2006)
TO: USGenWeb Advisory Board
FROM: USGenWeb Election Committee
DATE: April 22, 2006
SUBJECT: Election of EC Officers
The EC just completed its election for a new chairperson to
replace Lori Thornton. The new chairperson is Ellen Pack.
Shirley Cullum will remain as Pub/Sec.
Both offices will expire 31 December 2006.
Respectfully,
The USGenWeb Election Committee
|
|
| MOTION 06-08 APPOINTMENT OF NEWSLETTER EDITOR |
(April 23, 2006) By the NC:
The Newsletter Committee has voted to elect Denise Wells to replace Sharon Rhodes as Editor. This position requires AB confirmation.
(April 23, 2006) Moved by Karen De Groote-Johnson:
“I move to confirm the appointment of Denise Wells as Editor of the USGW Newsletter.”
(April 23, 2006) Seconded by Bettie Wood
(April 23, 2006) Motion numbered by the NC and opened for discussion.
(April 24, 2006) Voted called by the NC
YES: Cyndie Enfinger, Larry Flesher, Linda Blum-Barton, Suzanne Shephard, Bettie Wood, Jeff Scism, George Waller, Scott Burow, Sundee Maynez, Karen De Groote-Johnson, Darilee Bednar, Angie Rayfield, Phyllis Rippee
NO: None
ABSTAIN: None
NOT VOTING: Jan Cortez
With 13 YES votes, 0 NO votes, 0 ABSTENTIONS, and 1 member NOT VOTING
Motion 06-07 passed.
|
|
| ADJOURNMENT |
(May 5, 2006) By the NC: The April meeting is adjourned. |
