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Archiver > BOARD > 2000-09 > 0968559056


From: "Maggie Stewart" <>
Subject: Re: [BOARD-L] Motion 00-28 vote
Date: Sun, 10 Sep 2000 00:10:56 -0400


No.

Maggie


----- Original Message -----
From: Tim Stowell <>
To: <>
Sent: Saturday, September 09, 2000 8:24 PM
Subject: [BOARD-L] Motion 00-28 vote


Now that the amended Motion 00-28 has been approved of by the seconder -
please vote on Motion 00-28 which reads as follows:


I move that the USGenWeb Advisory Board appoint a special committee,
the Election Study Committee, to study and make recommendations about
the election process within the USGenWeb Project.

Said committee will consist of:

5 Advisory Board members ~ Proposed members of the committee are Holly
Timm - Representative-At-Large (chair); Ellen Pack - Southeast / Mid-
Atlantic CC Rep., Betsy Mills, Southwest / South Central SC Rep.; Tina
Vickery, Northeast / North Central CC Rep., and Shari Handley,
Southeast/Mid-Atlantic SC Rep.

5 State Coordinators;

10 County Coordinators;

National Coordinator ~ ex-officio.

The remaining members of the committee, (SC's and CC's), will be
chosen by the Board Representative members of said Election Study
Committee from a broad spectrum of individuals and viewpoints
represented within the project.

Said committee is charged to discuss and make recommendations to the
Board on:

a. Eligibility for voting including, but not limited to, eligible
positions, definition of good standing, cutoff dates;

b. Standing Election Committee;

c. Voting mechanism including location and method;

d. Any and all other election issues brought up by the committee
members or brought to their attention by others.

Said Election Study Committee would report to the USGenWeb Advisory
Board and the USGenWeb Project membership no later than 6 weeks from
creation. The recommendation report will be posted to the BOARD-L
mailing list, as well as the STATE-COORD-L mailing list, and to the
four regional lists for dissemination to each state XXGenWeb Project
mailing lists.
----------
by saying your equivalent of Yes, No, Abstain.

Thanks,

Tim

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