Date: Wed, 16 Dec 1998 22:08:46 -0500
From: Yvonne James-Henderson <hen1(a)idt.net>
Advisory Board Daily Update 12/16 (#1)
Please refer any comments to your regional representative or reply back to
your
regional list. Thank you.
MOTIONS
Motion 98-13 is made and seconded:
I move that the board not involve ourselves with the continuation or
non-continuation of the USGENWEB-ALL-L list; I further move that the board
should not involve ourselves with the creation of a new list for the USGenWeb
Project.Submitted by Betsy Mills, Seconded by
Teresa "Terry" Davis Vote taken and passed.
Motion 98-14
Move that Gary Martens will fill the NW/Plains and Betty Sellers fill the
SE/MidAtlantic Representative-Interim Positions until the Elections take
place
in January and Representatives are elected to fill the vacancies.
Submitted by Kathy Welch Heidel Seconded by Ginger Cisewski
Vote taken and passed, all in favor.
TOPICS UNDER DISCUSSION
1. Improved communication
2. Complaint about a page carrying advertising
3. Bylaw procedures for removing a SC/ASC/CC
4. Several SC's and CC's that have contacted their regional reps for
help/advice.
GENERAL ANNOUNCEMENTS
1. Call for volunteers to help with election at state level.
2. Reminder: The closing of nominations is Dec 31 at 11:59:59 CST.
3. The Board will adjourn Dec 16th and reconvene Jan. 2, 1999
Happy Holidays!