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Advisory Board Minutes - November 2010

 

LINKS TO MINUTES
November 2010 Session
November 2010 Session Opened
Minutes
Motion 2010/11-06 Approve the EC Slate
Adjournment

SESSION OPEN 1 November 2010
The October meeting of the AB is adjourned. The November meeting is
convened. 

Sherri Bradley
National Coordinator

Approval of Minutes November 12
The minutes of the October 2010 Advisory Board session have been posted at
http://usgenweb.org/business/AB-10-2010.shtml for review. If there are no
corrections or objections, they will stand as approved on 15 November 2010
at 8:30 p.m. EST.

November 26
Having heard no objections, the October minutes stand approved as written.

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

Motion 2010/11-06 Approve the EC Slate November 22
Forwarding at the request of the EC Chair. Is there any discussion? If not, may I hear a motion to approve the submitted slate? 

Sherri Bradley
National Coordinator

November 23
Presented by Larry Flesher and seconded by Linda Lewis and dated 22 November
2010, the motion reads: 

I move that the slate of EC members be approved as submitted. (The list of
proposed members and their qualifying positions are copied below.)
 
The proposed EC members and their qualifying positions are as follows:

Gayle Triller - gaylelt@comcast.net
Representative at Large-1 year term

Qualifying positions: 

State Coordinator- Delaware  http://theusgenweb.org/de/  

CC- Kent County, Delaware  http://theusgenweb.org/de/kent/index.htm  

Burleson County, Texas  http://www.txgenweb2.org/txburleson/  

Edwards County, Texas  http://www.txgenweb2.org/txedwards/  

Kent County, Texas  http://txgenweb4.org/txkent/  

Stephens County, Texas  http://www.txgenweb2.org/txstephens/  

ACC- Bosque County, Texas  http://www.txgenweb5.org/txbosque/  

TC City of Baltimore, Maryland  http://www.mdgenweb.org/baltimorecity/  

CC Scott County, Mississippi  http://msgw.org/scott/  

Washington County, Mississippi http://msgw.org/washington/  

Marriage Project, Mississippi  http://msgw.org/marriage/  

Kidz Project, Mississippi  http://msgw.org/kidz/  

Pulaski County, Kentucky  http://kykinfolk.com/pulaski/  

McCreary County, Kentucky  http://kykinfolk.com/mccreary/  

St Helena Parish, Louisiana  http://theusgenweb.org/la/sthelena/index.htm

Yell County, Arkansas  http://www.argenweb.net/yell/  
 
Jane Colmenares - evancol@yahoo.com SPIP - 2
year term Special Projects-- African-American Griots Project, Online Census
Images Project, Church Records Project, Digital Map Project, Genealogical
Events Project, Immigration & Naturalization, Kidz Project, Lineage Project,
Marriage Records Project, Obituary Project, Pension Project, Special
Collections Project and Tombstone Project.

Term ending 31 December 2012. 

Qualifying positions: 

CC Bowie County, Texas  http://txgenweb4.org/txbowie/  

Fisher County, Texas  http://www.hiddenancestors.com/fishertx/index.html  

Mills County, Texas  http://www.hiddenancestors.com/millstx/index.html  

Motley County, Texas  http://www.hiddenancestors.com/txmotley/index.html  

Runnels County, Texas  http://sites.google.com/site/runnelscountytxgenweb/  

Winkler County, Texas  http://www.hiddenancestors.com/winklertx/public_html/index.html  

Miller County, Arkansas  http://www.argenweb.net/miller/  

Davidson County, Tennessee http://www.argenweb.net/miller/  

ACC- Bottineau County, North Dakota  http://hiddenancestors.com/bottineaund/  

ACC- Eastern State Hospital Cemetery- http://kykinfolk.com/esh/

Nancy Lohr - nancy_lhr@yahoo.com NENC
(Northeast/North Central)- 2-year term Connecticut, Indiana, Maine,
Massachusetts, New Hampshire, New York, Wisconsin.

Term ending December 31, 2012 

Qualifying positions: 

Escambia County, Florida  http://sites.google.com/a/flgenweb.net/escambia/home  

Westmoreland County, Pennsylvania  http://www.pagenweb.org/~westmoreland/

Terri Buster-  backwardbranch@gmail.com
Data Set- 1 year  

Term ending December 31, 2011

Qualifying positions: CC Ashley, Drew, Faulkner, Lafayette, Lawrence,
Poinsett, Izard, and 

Lovely Counties, Arkansas  http://backwardbranch.com/arlovely/index.html  

McCurtain County, Oklahoma  http://backwardbranch.com/okmccurt/

Lamb County, Texas  http://backwardbranch.com/lamb/index.html  

Oldham County, Texas  http://backwardbranch.com/oldham/  

Archives-Ashley County, Arkansas  http://www.usgwarchives.net/ar/ashley/ashley.htm  

Drew County, Arkansas  http://www.usgwarchives.net/ar/drew/drew.html  

Perry County, Arkansas  http://www.usgwarchives.net/ar/perry/perry.htm  

Poinsett County, Arkansas  http://www.usgwarchives.net/ar/poinsett/poinsett.htm  

Lafayette County, Arkansas  http://www.usgwarchives.net/ar/lafayette/lafayette.htm  

Lawrence County, Arkansas  http://www.usgwarchives.net/ar/lawrence/lawrence.htm  

Sevier County, Arkansas  http://www.usgwarchives.net/ar/sevier/sevier.htm  

Faulkner County, Arkansas  http://www.usgwarchives.net/ar/faulkner/faulkner.htm  

Izard County, Arkansas  http://www.usgwarchives.net/ar/izard/izard.htm

The floor is open for discussion. If you have no discussion, please
indicate by responding with "no discussion". 

Sherri Bradley
National Coordinator

November 26
Having heard no discussion for more than 24 hours, discussion is declared
closed.  

Please vote on Motion 2010/11-06, which reads " I move that the slate of EC
members be approved as submitted. 

If you agree with the motion, please respond with "accept" or "yes", if you
disagree with the motion, please respond with "reject" or "no". 

Voting will continue until 9:30 pm on 29 November 2010 EST unless concluded
earlier. 

Sherri Bradley
National Coordinator

November 29
With 13 members voting, motion 2010/11-06 passes. 

Those voting approve/yes: Alice Allen, Ann Allen Geoghegan, Colleen Pustola,
Cyndie Enfinger, Dale Grimm, Denise Wells, Jeff Kemp, Larry Flesher, Les
Shockey, Nancy Beach, Pat Asher, Pauli Smith, Tina Vickery. 

Those abstaining or not voting: Linda Lewis 

Those voting no: none 

Sherri Bradley
National Coordinator

Adjournment December 1
The November meeting of the AB is adjourned. The December meeting is convened.

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 Greta Thompson, Secretary.

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