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Archiver > BOARD > 2002-01 > 1010532970


From: "Jana Black" <>
Subject: Re: [BOARD-L] Motion 02-01 ByLaws Committee Formation - VOTE on the Call
Date: Tue, 8 Jan 2002 15:36:10 -0800


Hi Holly,

Yes, I know there are two motions *and* thought I had cast votes for both.
Sorry for the confusion...

My vote on 02-01 is NO

Jana Black

----- Original Message -----
From: "Holly Timm" <>
To: <>
Sent: Tuesday, January 08, 2002 3:39 PM
Subject: RE: [BOARD-L] Motion 02-01 ByLaws Committee Formation - VOTE on the
Call


> Jana, I have your affirmative vote on the call on the EC Slate Motion
> 02-02. If you wish discussion on the Bylaws Motion 02-01, then simply vote
> no on the call on that one. In other words, there are two separate votes
> going on on Calls to Vote, one on 02-01 (Bylaws Report) and one on 02-02
> (EC Slate).
>
> At 02:36 PM 1/8/02 -0800, Jana Black wrote:
> >Sorry all. I need to clarify something and likely change my vote. It was
my
> >understanding that we were voting to "proceed to the vote" on 02-01 which
I
> >thought would take us to and thru discussion of the BFC Report *before*
we
> >voted to adopt the Report. There are definitely points I need addressed
> >before anything is adopted.
> >
> >If it is not the case the "proceed to the vote" takes us to discussion,
my
> >vote needs to be changed to NO. I want to discuss the BFC Report *before*
we
> >vote on adopting it. (I do not want to discuss whether we "proceed to
vote"
> >as defined by me above; which was the basis for my initial yes vote).
> >
> >Color me struggling in the language...... sorry.
> >
> >Jana Black
> >
> >-----Original Message-----
> >From: Holly Timm [mailto:]
> >Sent: Tuesday, January 08, 2002 4:04 AM
> >To:
> >Subject: [BOARD-L] Motion 02-01 ByLaws Committee Formation - VOTE on the
> >Call
> >
> >
> >The Question having been called by Kathy Heidel on Motion 02-01 and
> >seconded by Ron Eason, please vote yes or no on the call, yes to proceed
to
> >the vote, no to discuss it.
> >
> >At 09:40 PM 1/7/02 -0600, Kathy Heidel wrote:
> >
> > >I would like to Call the Question on Motion 02-01 "Bylaws Committee
> > >Formation" as there appears to be no debate on this.
> > >Kathy
> > >
> > >"Speak softly and carry a big stick"
> > >FDR
>
>

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