The USGenWeb Project, Free Genealogy Online
Home About Us States Projects Researchers Volunteers

 

Advisory Board Minutes - December 2013

 

LINKS TO MINUTES
December 2013 Session
December 2013 Session Opened
Motion 2013/14-03 A Graphic for Non-Member Websites
Approval of November Advisory Board Minutes
Adjournment

SESSION OPEN 01 December 2013
The November 2013 meeting of the USGenWeb Project's Advisory Board is
adjourned.  The December meeting is convened.

Tina Vickery
National Coordinator

Motion 2013/14-03 A Graphic for Non-Member Websites 03 December 2013

With 13 members of the Advisory Board voting Motion 2013/14-03 [A
graphic for non-member website] has passed.

Those voting yes: Nancy Janyszeski, Larry Flesher, Pat Asher, Denise
Wells, Lesley Shockey, Linda Simpson, Alice Allen, Cyndie Enfinger,
Jeff Kemp and Pauli Smith

Those voting no:  Linda K. Lewis and Betsy Mills

Those not voting: Ann Allen Geoghegan

In my call for a vote, I inadvertently stated Tuesday, December 5,
10pm.  I intended Tuesday, December 3, 10pm.  Therefore, if Ann Allen
Geoghegan casts her vote prior to December 5, 2013 it will be included
for the record.  It will not affect the outcome of the vote.  My
apologies for the error in the date/day.

Tina Vickery
National Coordinator

12 December 2013
Subsequent to this note, Bill Oliver contacted me that I had inadvertently
excluded his name in the 13 Board members voting yes.

My apologies to Bill.

Also Ann Allen Geoghegan cast her vote of yes prior to December 5, 2013 and
it will be included in the Record.
Tina Vickery
National Coordinator

Approval of December Advisory Board Minutes 04 December 2013
The minutes of the November 2013 session of the USGenWeb Advisory Board
have been posted at http://usgenweb.org/business/AB-11-2013.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
December 6, 2013.

Tina Vickery
National Coordinator

13 December 2013
Having received no comments/corrections, the November 2013 Advisory
Board minutes stand approved.

Tina Vickery
National Coordinator
USGenWeb Project

Adjournment 02 January 2014
The December 2013 meeting of the Advisory Board is adjourned and the
January 2014 meeting is convened.

My very best wishes to all for a happy and healthy New Year.

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

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.

Back to Board Minutes

 

Top