(Nov 1, 2007) By the NC
November 2007 meeting opened.

(Nov 5, 2007) By the NC

Old Business:
-- Special Fact Finding Study Group Motion - Executive session and seating of the group. Motion [7-12]
-- Follow-up and conclusion of Friend of the USGenWeb Project logo and National page
-- Continuing discussions with TGN;
-- TOS/Privacy/Copyright statement proposal - [brought by a member]
-- Grievance Committee 3rd Quarter Report
-- Newsletter Committee 3rd Quarter Report
-- Appointment of Board Parliamentarian.

New Business: --- October minutes
-- Speakers, Educational and Promotional Resources National page.

(Nov 5, 2007) By the NC
The October Minutes have been posted for review to the national website at:
http://www.usgenweb.org/business/AB-10-2007.shtml
If there is no objection or corrections the minutes will stand approved as of November 7, 2007 10:30 pm EST.

(Nov 8, 2007) By the NC
Having heard no objection, the October minutes are approved as presented and are available at: http://www.usgenweb.com/business/AB-10-2007.shtml

(Nov 5, 2007) By the NC
The Advisory Board has received nine volunteers for the Special Fact Finding Study Group specified in Motion [07- 12].

The Board is now in Executive session to select the
initial five group members specified in the motion.

(Nov 9, 2007) By Gail Kilgore, 2nd by Cyndie Enfinger
Motion to appoint the following five individuals to the Special Fact Finding Study Group specified in Motion [07-12].
Nola Duffy
Alice Gayley
Patrice Green
Peggy Kelly
Kemis Massey

(Nov 10, 2007) By the NC
If there is no objection, this motion will stand approved by general consent November 12, 2007, at 9am EST

(Nov 12, 2007) By the NC
Having heard no objections Motion 2007/08-01 is passed by General Consent

(Dec 1, 2007) By the NC
November meeting is adjourned