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Searching for: +path:board +(+date:sep +date:2005)
Viewing 1-25 of 580 matches from 36,120,449 documents1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 | Next
1. Re: [BOARD-L] Shall we begin? [1]
Very true. Linda Haas Davenport NC USGenWeb Project homepage: http://homepages.rootsweb.com/~haas MarionCoAR: http://www.rootsweb.com/~armarion/ TulsaCoOK: http://www.rootsweb.com/~oktulsa2 ----- Original Message ----- From: "David Morgan" To: Sent: Friday, September 02, 2005 8:58 PM Subject: Re: [BOARD-L] Shall we begin? > Mr. Scism > > David > > dmorgan1943@hawaii.rr.com David Morgan Honolulu HI > CC Representative, SWSC Region - USGenWeb Proj
2. RE: [BOARD-L] INFORMAL - Policy amended. [1]
No. The by-laws specify that the NC is responsible for day-to-day decision making within the project. Since we own no assets and have no money, I don't see there being any financial commitment that would come under the heading of day-to-day operations - the NC would be precluded from making unilateral decisions about finances anyway. And I can think of no membership commitment that should be an "emergency". Angie Rayfield SEMA SC Representative On Tue, 20 Sep 2005 14:28:14 -0600, Mike St. Clair/
3. Re: [BOARD-L] Seating of George Waller on the Advisory Board [1]
13. The vote was 8-5 I think. David dmorgan1943@hawaii.rr.com David Morgan Honolulu HI CC Representative, SWSC Region - USGenWeb Project http://freepages.genealogy.rootsweb.com/~dmorgan/ ----- Original Message ----- From: "Jan Cortez" To: Sent: Sunday, September 04, 2005 3:31 PM Subject: Re: [BOARD-L] Seating of George Waller on the Advisory Board > ----- Original Message ----- > From: "Mike St. Clair/ST" > I undertook an informal "poll" of the SCs
4. Re: [BOARD-L] Formal Meeting [1]
Oh, I wouldn't want to stand in your way. I am learning so many new things. Will wonders never cease. David dmorgan1943@hawaii.rr.com David Morgan Honolulu HI CC Representative, SWSC Region - USGenWeb Project http://freepages.genealogy.rootsweb.com/~dmorgan/ ----- Original Message ----- From: "Linda Haas Davenport" To: Sent: Monday, September 05, 2005 4:30 PM Subject: Re: [BOARD-L] Formal Meeting > The motion was proposed in the informal meeting and a c
5. Re: [BOARD-L] Webmasters [1]
It did Bettie. But after the last go around of me trying to number a motion I decided to be dog gone sure I had it right this time :>) Linda Haas Davenport NC USGenWeb Project homepage: http://homepages.rootsweb.com/~haas MarionCoAR: http://www.rootsweb.com/~armarion/ TulsaCoOK: http://www.rootsweb.com/~oktulsa2 ----- Original Message ----- From: "Bosque Lover" To: Sent: Wednesday, September 07, 2005 11:51 AM Subject: Re: [BOARD-L] Webmasters >> "I move
6. Parliamentarian [1]
In my list of appointments I named Josh Taylor as Parliamentarian. (I will post Josh's qualifications below). Historically, here on the AB, the Parliamentarian has been an advisor to the National Coordinator and it was necessary for an AB member to go through the NC to ask a question of the parliamentarian. When I spoke with Josh I asked him if he would be willing to not only be my advisor but also be willing to answer questions from other board members. Josh assured me he would be. Although he will still p
7. Re: [BOARD-L] INFORMAL: Getting organized [1]
I would like to see us continue to open and close the meeting every month, and to have discussion after a motion is recognized and numbered and before the vote is called. David dmorgan1943@hawaii.rr.com David Morgan Honolulu HI CC Representative, SWSC Region - USGenWeb Project http://freepages.genealogy.rootsweb.com/~dmorgan/ ----- Original Message ----- From: "Linda Haas Davenport" To: Sent: Tuesday, September 27, 2005 1:30 AM Subject: [BOARD-L] INFORMAL:
8. Re: [BOARD-L] FORMAL: VOTE - Motion 05-19 - Removal of MNIGS from Teresa Lindquist [1]
No. Suzanne Shephard ----- Original Message ----- From: "Mike St. Clair/ST" To: Sent: Thursday, September 22, 2005 7:57 PM Subject: [BOARD-L] FORMAL: VOTE - Motion 05-19 - Removal of MNIGS from Teresa Lindquist > David Morgan presented a formal motion which reads: > > "I move that the Member Not in Good Standing label be removed from Teresa > Lindquist." > > Karen De Groote-Johnson seconded the motion. > > This motion is numbered 05-19. > > Unless there is a
9. Informal- SOP-Dear Alice [1]
The first SOP is PARLIAMENTARY AUTHORITY. My thought on this is that most, if not all of us have Dear Alice so it makes sense to keep Strugis, but Robert's Rules of Order Rev 10 has some items that cover on-line meetings. Maybe we can combine the two? Dear Alice for most things but Robert's for on-line. Just a thought Linda Haas Davenport NC USGenWeb Project homepage: http://homepages.rootsweb.com/~haas MarionCoAR: http://www.rootsweb.com/~armarion/ TulsaCoOK: http://www.rootsweb.com/~oktulsa2
10. Re: [BOARD-L] INFORMAL: Standard operating procedures [1]
Ok, how about this? Any person that has been found to have created one or more aliases for the purpose of voting multiple times in state or national elections shall be expelled from the project. David dmorgan1943@hawaii.rr.com David Morgan Honolulu HI CC Representative, SWSC Region - USGenWeb Project http://freepages.genealogy.rootsweb.com/~dmorgan/ ----- Original Message ----- From: "David Morgan" To: Sent: Friday, September 16, 2005 12:22 AM Sub
11. RE: [BOARD-L] INFORMAL: Board Secretary [1]
Like David, I think it would take a new motion to call for volunteers. My personal preference would be for us to change the procedure to work like this: Solicitation of volunteers to conclude a week after the new NC is known (election or runoff) Private discussion of the candidates by the AB and NC Nomination of preferred individual by the NC Approval by the AB I appreciate Linda's research to find that motion describing the selection process and Jeff's suggestion wording of a special procedure covering
12. RE: [BOARD-L] INFORMAL - Policy [1]
Could the wording "individually commit" be read be some clueless freshman as saying one can't but if two band together it's okay!? :-) How about just dropping the word individually? Mike -----Original Message----- From: Jeffery Scism [mailto:scismgenie@adelphia.net] Sent: Friday, September 16, 2005 11:41 PM To: BOARD-L@rootsweb.com Subject: Re: [BOARD-L] INFORMAL - Policy How about this rewording? "No Advisory Board member shall have authority to individually commit The UsGenWeb Project to any finan
13. Re: [BOARD-L] Vote: Motion 06-01 George Waller [1]
Thanks Cyndie. I do believe that there will ample time in the future. Linda Haas Davenport NC USGenWeb Project homepage: http://homepages.rootsweb.com/~haas MarionCoAR: http://www.rootsweb.com/~armarion/ TulsaCoOK: http://www.rootsweb.com/~oktulsa2 ----- Original Message ----- From: "Cyndie" To: Sent: Tuesday, September 06, 2005 5:23 AM Subject: RE: [BOARD-L] Vote: Motion 06-01 George Waller >I agree with Bettie on "I am hoping future motions won't be
14. Re: [BOARD-L] Informal- SOP-Dear Alice [1]
Not without a vote of the AB they won't. A previous AB voted to use Sturgis. So Sturgis is the official PP until we vote to use something else, or vote to eliminate PP altogether. David dmorgan1943@hawaii.rr.com David Morgan Honolulu HI CC Representative, SWSC Region - USGenWeb Project http://freepages.genealogy.rootsweb.com/~dmorgan/ ----- Original Message ----- From: "Linda Haas Davenport" To: Sent: Monday, September 05, 2005 12:03 PM Subject: Re: [BOARD
15. Re: [BOARD-L] INFORMAL - Policy [1]
How about this rewording? "No Advisory Board member shall have authority to individually commit The UsGenWeb Project to any financial or membership obligation without due consideration of the Board, and its approval of such arrangements. All reasonable offers should be brought before the Advisory Board for discussion and actions as deemed warranted." ~~ Jeffery G. Scism, IBSSG Local Coordinator Representative, NE/NC Region, USGenWeb Project http://usgenweb.org/ > >
16. Re: [BOARD-L] FORMAL: Final item on Sep Agenda [1]
I asked each AB member to agree or disagree to keeping the confidentiality of Exec and any other list. Each member has agreed. I also agree to keep the confidentiality of Exec and any other required list. Linda Haas Davenport NC USGenWeb Project homepage: http://homepages.rootsweb.com/~haas MarionCoAR: http://www.rootsweb.com/~armarion/ TulsaCoOK: http://www.rootsweb.com/~oktulsa2 ----- Original Message ----- From: "Linda Haas Davenport" To: Sent: Tuesday, S
17. Re: [BOARD-L] INFORMAL: Standard operating procedures [1]
I've had a complaint that expulsion goes too far. What if the SC does not agree? Some people agree with my original idea to remove them from the voting list. That would take care of the abuse on the national level. It would be up to the SC whether or not they decide to expell the CC at their level, once they are notified. David dmorgan1943@hawaii.rr.com David Morgan Honolulu HI CC Representative, SWSC Region - USGenWeb Project http://freepages.genealogy.rootsweb.com/~dmorgan/ ----- Original Messag
18. RE: [BOARD-L] FORMAL: Call for Vote on Motion 05-19 [1]
Yes. -----Original Message----- From: Linda Haas Davenport [mailto:lhaasdav@cox.net] Sent: Monday, September 26, 2005 5:14 PM To: BOARD-L@rootsweb.com Subject: [BOARD-L] FORMAL: Call for Vote on Motion 05-19 The voting on Motion 05-19 was stopped when objections were raised by AB members requesting more time to talk to the Project Members in their individual regions. Any votes cast prior to the objections will not be counted and those members are reminded they will need to vote again. Motion 05-19 made
19. Re: [BOARD-L] Informal.-SOP-Meeting Schedule [1]
If we are going to adjourn at the end of the month, then we should open on the first of the month if at all possible. If the first falls on the week-end or a holiday, we could delay opening for a couple of days. David dmorgan1943@hawaii.rr.com David Morgan Honolulu HI CC Representative, SWSC Region - USGenWeb Project http://freepages.genealogy.rootsweb.com/~dmorgan/ ----- Original Message ----- From: "Linda Haas Davenport" To: Sent: Monday, September 05,
20. RE: [BOARD-L] Informal- SOP-Dear Alice [1]
And to be honest I just bought Alice. So I am not too thrilled to have to go and buy Robert too. Sundee -----Original Message----- From: David Morgan [mailto:dmorgan1943@hawaii.rr.com] Sent: Monday, September 05, 2005 3:43 PM To: BOARD-L@rootsweb.com Subject: Re: [BOARD-L] Informal- SOP-Dear Alice Linda, when Holly was the NC, the AB voted to use Sturgis for online meetings. If we now change to something else, or use something else part-time, that will require a vote of the AB. A 2/3rds vote, I believe
21. RE: [BOARD-L] FGS [1]
Yes - the G.P.C. motion took a month. In a face to face meeting, this would have all flown much more quickly, but using electronic mail it took for ever. For now we are stuck with that. I support Linda's experiment. Mike St. Clair Representative at Large -----Original Message----- From: Linda Haas Davenport [mailto:lhaasdav@cox.net] Sent: Monday, September 12, 2005 8:51 AM To: BOARD-L@rootsweb.com Subject: Re: [BOARD-L] FGS Jeff the whole idea of formal & informal meetings is to stop motions being m
22. Re: [BOARD-L] Meeting Times [1]
Thanks David !!!! But hey you never know - if you try you might like it Linda Haas Davenport NC USGenWeb Project homepage: http://homepages.rootsweb.com/~haas MarionCoAR: http://www.rootsweb.com/~armarion/ TulsaCoOK: http://www.rootsweb.com/~oktulsa2 ----- Original Message ----- From: "David Morgan" To: Sent: Sunday, September 04, 2005 10:43 PM Subject: Re: [BOARD-L] Meeting Times > No, but we are only going to be doing this for sixty days. > > T
23. INFORMAL: Getting organized [1]
While the vote is taking place in the Formal meeting I'd like to make a comment or two and ask some questions. It's been about 4 weeks now since Sep 1st and the beginning of this AB's term. During that time I was late opening the meeting, I asked you to try to use a new meeting format (without a separate list), I was gone for 2 weeks, and before we could hardly take a deep breath we had to deal with a left over grievance, the challenge to George's seat, the FGS gift and now the MNIGS issue. With all of tha
24. Re: [BOARD-L] INFORMAL - Policy amended. [1]
~~ Jeffery G. Scism, IBSSG Local Coordinator Representative, NE/NC Region, USGenWeb Project http://usgenweb.org/ Mike St. Clair/ST wrote: >Could the wording "individually commit" be read be some clueless freshman as >saying one can't but if two band together it's okay!? :-) > >How about just dropping the word individually? > >Mike > > >REDONE::::::::::: > > > How about this rewording? > >"No Advisory Board member shall have authority to independantly, without a quorum, commit The >USGenWeb P
25. Re: [BOARD-L] Voting Motion 05-17 - Appointment of Sec [1]
agree George NENC SC Rep On 10 Sep 2005 at 6:01, Linda Haas Davenport wrote: > Motion 05-17 made by David Morgan and 2nd by Karen De Groote-Johnson > has been discussed and a consensus was reached to change the title of > this position to Recording Secretary. Therefor Motion 05-17 now reads: > > I move that Ellen Pack be appointed the Recording Secretary to serve > through August 31, 2006. > > Please signify your approval of this appoint by voting Agree and your > disapproval of this appointment by voti
Viewing 1-25 of 580 matches from 36,120,449 documents1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 | Next

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