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Advisory Board Minutes - November 2012

 

LINKS TO MINUTES
November 2012 Session
November 2012 Session Opened
Motion: 2012/13-03 Appointment of the AB Representative to the Election Committee
Approval of October Advisory Board Minutes
Adjournment

SESSION OPEN 01 November 2012
The September 2012 meeting of the Advisory Board is adjourned, the November
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

Motion: 2012/13-03 Appointment of the AB Representative to the Election Committee 08 November 2012
Moved by Tina Vickery and seconded by Bill Oliver and dated 8 November 2012,
the motion reads: I move by general consent to appoint Ann Allen Geoghegan
as the Advisory Board Representative to the Election Committee for the 2012-2013 Advisory Board term.

Are there any objections to this motion?

Sherri Bradley
National Coordinator

12 November 2012
Having heard no objection to this motion, it stands approved.  Ann Allen
Geoghegan is named the AB representative to the Election Committee.

Sherri Bradley
National Coordinator

Approval of October Advisory Board Minutes 15 December 2012
The minutes of the October 2012 meeting of the Advisory Board are posted at
http://usgenweb.org/business/AB-10-2012.shtml.  Please take a few minutes to
look over them for completeness and/or errors.  If no comments/corrections
are noted, they'll stand approved at 6:30 am EST December 18, 2012.

Sherri Bradley
National Coordinator

18 December 2012
Having heard no comments or corrections, the minutes stand as approved.

Sherri Bradley
National Coordinator

Adjournment 02 December 2012
The November 2012 meeting of the USGenWeb Project's Advisory Board is
adjourned.  The December meeting is convened.

Sherri Bradley
National Coordinator

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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