BOARD-L Archives

Archiver > BOARD > 2002-04 > 1019756266


From: "Jana Black" <>
Subject: RE: [BOARD-L] Motion 02-09 Amendment
Date: Thu, 25 Apr 2002 10:37:46 -0700


No discussion here, except that I really appreciate the process we are
using now! Jana

-----Original Message-----
From: Holly Timm [mailto:]
Sent: Thursday, April 25, 2002 4:03 AM
To:
Subject: [BOARD-L] Motion 02-09 Amendment



The following motion to amend has been made by Richard Harrison and
seconded by Tim Stowell. Please indicate if you have any further
discussion
on the proposed amendment.

At 11:47 PM 4/24/02 -0700, Richard Harrison wrote:

>I move motion 02-09 be amended to read as follows:
>
>I move that the National Coordinator appoint a Board Secretary, subject

>to
>the Advisory Board's approval, with duties to be determined by the
>National Coordinator and Advisory Board, to serve a term concurrent
with
>that of the National Coordinator. The Board Secretary must be a member
of
>the USGenWeb Project; must not be a member of the Advisory Board; and
must
>possess skills in writing reports and webpage maintenance. This motion
>rescinds all previous motions of the Board regarding the Board
Secretary.
>
>-Isaiah
>
>Richard Harrison
>Visit The Art Department :: http://ourworld.cs.com/EncinitasAr

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