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Advisory Board Minutes - November 2014

 

LINKS TO MINUTES
November 2014 Session
November 2014 Session Opened
Motion: 2014/15-07 Appointment of new Webmaster and Assistant Webmaster for USGW
Approval of October Advisory Board Minutes
Adjournment

SESSION OPEN 01 November 2014
The October 2014 meeting of the Advisory Board is adjourned, the
November meeting is convened.

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

Motion: 2014/15-07 Appointment of new Webmaster and Assistant Webmaster for USGW 2 November 2014
Moved by Betsy Mills, seconded by Joy Fisher, dated 2nd of November, 2014,
and numbered 2014/15-07, the motion reads:

"I move to appoint Deb Nelson as Webmaster and Ed Feustel as Assistant
Webmaster for The USGenWeb Project."

Are there any objections to this motion?

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

17 November 2014
VOTE: Motion 2014/15-07 - Appointment of Webmaster/Assistant Webmaster
Please vote on Motion 2014/15-07, which reads:

"I move to appoint Deb Nelson as Webmaster and Ed Feustel as Assistant
Webmaster for The USGenWeb Project."

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

Voting will continue until 7:00 a.m. EDT November 20, 2014 unless
completed prior to that time.

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

20 November 2014
Motion 2014/15-05: "Appointment of Webmaster and Assistant Webmaster" has
passed.

Those voting yes: Betsy Mills, Bill Oliver, Cyndie Enfinger, Jane
Colemnares, Jeff Kemp, Joy Fisher, Larry Flesher, Les Shockey, Linda K.
Lewis, Linda Simpson, Mary Ann Lubinsky, Nancy Janyszeski, Pauli Smith,
Susan C. Griffin.

Those voting no: N/A.

Those not voting: N/A.

THEREFORE, the new Webmaster will be Deb Nelson.

The new Assistant Webmaster will be Ed Feustel.

CONGRATULATIONS to our new Webmasters!
Denise Wells
National Coordinator
The USGenWeb Project

Approval of October Advisory Board Minutes 1 November 2014
The minutes of the October 2014 session of the USGenWeb Advisory Board
have been posted at  http://usgenweb.org/business/AB-10-2014.shtml .

Please take a few moments and review them for errors or omissions. If
no comments/corrections are noted, they'll stand approved at 11:00pm
November 3, 2014.

Denise Wells
National Coordinator
 

Adjournment 01 December 2014
The November 2014 meeting of the USGenWeb Project's Advisory Board is
adjourned.  The December meeting is convened.

Denise Wells
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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