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Advisory Board Minutes - July 2010

 

LINKS TO MINUTES
July 2010 Session
July 2010 Session Opened
Minutes
Motion 2009/10-30 Suspension of Hearings
Announcements: Holiday Recess
Announcements: Official Correspondence to NC
Announcements: USGW Election
Adjournment

SESSION OPEN 2 July 2010 By the NC

The June 2010 session of the Advisory Board is adjourned. The July 2010 session is convened.

Sherri Bradley
National Coordinator

Minutes July 19
The June 2010 minutes of the Advisory Board have been posted for review at
http://usgenweb.org/business/AB-06-2010.shtml If there are no objections or
corrections, they will stand approved on 22 July 2010 @8:00 p.m.

Sherri Bradley
National Coordinator

July 20
one item should not be there in first place since the original motion
was already withdrawn before any action can be taken.

I refer to this: (under standard procedure for recording minutes, this
should have never even be mentioned at all.)

MOTION 2009/10-28 Withdrawal of Motion 2009/10-27 June 5
Moved by Dale Grimm and seconded by Tina Vickery and dated 5 June 2010,
the motion reads: "I move that the motion on the floor (2009/10-27) be
withdrawn."

If you agree that the motion should be withdrawn, please respond with
"yes" or "yea". If you disagree with the withdrawal of the motion,
please respond with "no" or "nay".

David Samuelsen

August 1
The entry for Motion 2009/10-28 has been removed from the minutes. The
motion had been declared out of order therefore it was stricken from the
record. Having heard no further objections, the minutes stand approved.

Sherri Bradley
National Coordinator

Motion 2009/10-30 Suspension of Hearings July 2 carried over from June 21
Motion 2009/10-30, Suspension of the Hearings is declared failed. 

Those voting yes: Alice Allen, Colleen Pustola and W. David Samuelsen

Those voting no: Ann Allen Geoghegan, Bill Oliver, Cyndie Enfinger, Dale
Grimm, Denise Wells, Jeff Kemp, Larry Flesher, Les Shockey, Linda Lewis,
Pauli Smith, Tina Vickery 

Those not voting: none
 
With the failure of this motion, all members of the AB and Diane Siniard
will be subbed to the confidential mail list that will be used for the
disciplinary hearing. Cyndie Enfinger will chair the hearing.
 
Sherri Bradley
National Coordinator

July 2
For the record, I have been given full administrative access to a
confidential, unarchived mailing list to conduct this hearing.

Cyndie
SP Rep.

Announcements: Holiday Recess July 2
May we have the recess until July 6th? (July 5th is federal holiday as
well.)

W. David Samuelsen
SWSC

Announcements: Official Correspondence to NC July 11
For the record, as National Coordinator, I received a certified letter from
a project member on 7 July 2010. As this was sent to me as the National
Coordinator, it is official correspondence, therefore the letter has been
scanned and posted at http://usgenweb.org/misc/cert-letter-07-07.pdf

Sherri Bradley
National Coordinator

Announcement: USGW Election July 15
This is a reminder for members to vote in the National Election.

http://www.usgwelections.org/

The election will close midnight July 31.

Christina Palmer
christina_palmer@ymail.com
Election Committee Chair

ADJOURNMENT Sherri Bradley adjourned the July meeting on August 1, 2010.

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 Linda Davenport, Secretary.

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