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From: "teri" <>
Subject: Re: [BOARD-L] MOTION 04-04 EC Procedure Change
Date: Fri, 23 Jan 2004 06:31:07 -0600
References: <5.1.0.14.0.20040121184956.00ba74a0@knowspam.net>


Yes

Teri
NE/NC CC rep
----- Original Message -----
From: "Isaiah Harrison" <>
To: <>
Sent: Wednesday, January 21, 2004 7:54 PM
Subject: [BOARD-L] MOTION 04-04 EC Procedure Change


> It has been moved by Bettie and seconded by Linda that we the EC's
> Procedures be changed as follows:
> ------------------------------------------------------------
> Current:
> 1. Composition of the Subcommittee:
> The EC shall consist of 12 members total and shall include eight members
> from the XXGenWeb States, two members from the combined Archives and/or
> Special Projects, and two at-large EC members. From these members, the EC
> shall choose a Chair and a Publicist-Secretary, each to serve for one year
> as defined in (3) regardless of the length of their individual terms. The
> Chair of the EC shall vote only in the case of a tie. The National
> Coordinator, as ex officio member, and one other non-voting Advisory Board
> Representative chosen by the Board, shall serve as advisors on the EC
> subcommittee. They shall not be eligible to be either the Chair of the EC
> nor its Publicist-Secretary.
> Recommended Change:
> 1. Composition of the Subcommittee:
> The EC shall consist of 12 members chosen from the Project-wide
membership.
> Eight members will serve as EC representatives for the XXGenWeb States,
two
> will serve as EC representatives for the Archives/Special Projects, and
two
> will serve as EC representatives At-Large.
> From these members, the EC shall choose a Chair and a
Publicist-Secretary,
> each to serve for one year as defined in (3) regardless of the length of
> their individual terms. The Chair of the EC shall vote only in the case of
> a tie. The National Coordinator, as ex officio member, and one other
> non-voting Advisory Board Representative chosen by the Board, shall serve
> as advisors on the EC subcommittee. They shall not be eligible to be
either
> the Chair of the EC nor its Publicist-Secretary.
> -------------------------------------------------------------
> I believe there has already been adequate opportunity for discussion, but
> will wait until tomorrow morning to call for the vote just in case there's
> someone who wants to comment.
>
> -Isaiah
>
>
> ==== BOARD Mailing List ====
> "No man is good enough to govern another man without that other's
consent."
> Abraham Lincoln (1809 - 1865)
>

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