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Advisory Board Minutes - April 2012

 

LINKS TO MINUTES
April 2012 Session
May 2012 Session Opened
Motion 2011/12-14: Discussion of the creation of a logo that can be used on non-USGenWeb sites to show support for our Project.
Agenda Item :Lack of volunteers to the Election Committee
Announcement: Reminder for Members to register to vote in the National Election
Approval of April Advisory Board Minutes
Adjournment

SESSION OPEN 2 April 2012
The March session of the Advisory Board meeting is adjourned, April is
convened.

Sherri Bradley
National Coordinator
USGenWeb Project

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

Motion 2011/12-14: Discussion of the creation of a logo that can be used on non-USGenWeb sites to show support for our Project. 29 March 2012
Moved by Pat Asher and seconded by Nancy Janyszeski and dated 29 March
2011, the motion reads: " I move that the discussion of a logo that
can be used on non-USGenWeb sites be closed, and that no such logo be
created at this time.  I request that this motion be handled by
general consent."

Are there any objections to this motion?

Sherri Bradley
National Coordinator

2 April 2012
Having heard no objections and by the requirements of General Consent,
the motion has passed.  This agenda item is now closed.

Sherri Bradley
National Coordinator

Agenda Item :Lack of volunteers to the Election Committee 5 April 2012
I request / move that we add a high-priority item to the agenda to address
the issues the Election Committee is facing due to lack of EC volunteers,
and the related issues some SCs have reported while trying to perform their
quarterly membership updates.

Linda K. Lewis
SWSC

6 April 2012
This agenda item is now open on ABCHAT.

Sherri Bradley
National Coordinator

Announcement: Reminder for Members to register to vote in the National Election 1 May 2012
This is a reminder for members to register or update their registration in
preparation for the National Election.  http://www.usgwelections.org/

The registration site will be closed at midnight May 31st and will remain
closed for the duration of the election.

Christina Palmer

USGWelections@gmail.com
USGenWeb Election Committee

Approval of Advisory Board Minutes March minutes 30 April 2012
The minutes of the March 2012 session of the USGenWeb Advisory Board have
been posted at http://usgenweb.org/business/AB-03-2012.shtml.  Please take a
few moments and review them for errors or omissions.  If no
comments/corrections are noted, they'll stand approved at 8:00 p.m. EDT 3
May 2012.

Sherri Bradley
National Coordinator

Adjournment 01 May 2012
The April 2012 meeting of the AB is adjourned.  The May meeting is convened.

Sherri Bradley
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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