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Archiver > BOARD > 2004-02 > 1075825242


From: Isaiah Harrison <>
Subject: Re: [BOARD-L] Motion 04-05
Date: Tue, 03 Feb 2004 09:20:42 -0700
In-Reply-To: <003701c3ea6d$16e447a0$8472a00c@wchs>


At 09:47 AM 2/3/2004 -0600, you wrote:
>This motion simply establishes a committee to recommend to the AB:
>
>1. What Project sites should be covered by a Site Review Committee.
>
>2. What specific requirements will be checked for in order to determine if
>a site's home page complies with current USGW P bylaws. (No committee can
>establish any procedures outside the parameters of the bylaws. And, if they
>recommend such, the AB would reject them immediately.)
>
>3. Recommendations for how many members and what positions would be
>required for the committee that would be established to inspect sites.
>
>IF a Site Review Committee is established based on the recommendations of
>the committee formed by this motion, it will have AB approved
>requirements/limitations/procedures already established for it because the
>committee to be formed by this motion can only recommend for the AB to
>finalize.
>
>In the meanwhile, the AB can go ahead with other business.
>
>Phyllis Rippee
>SW/SC CC Representative

Unless something unexpected comes up during discussion, I will call for the
vote on this motion late tonight.

-Isaiah

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