BOARD-L Archives

Archiver > BOARD > 2004-11 > 1101053754


From: "Jan Cortez" <>
Subject: Re: [BOARD-L] Recording Secretary Appointment
Date: Sun, 21 Nov 2004 11:15:54 -0500
References: <PCEDIGLJFHKFCNAGDACIEELPLHAA.srh@tyaskin.com>


No Discussion.

Jan
----- Original Message -----
From: "Shari Handley" <>


> It has been moved by Betsy and seconded by Angie to confirm the
> appointment of Mike St. Clair as Recording Secretary, effective 1
> January 2005, with duties consisting of taking minutes, recording votes,
> and handling official correspondence as directed by the Advisory Board.
>
> Is there any discussion?
>
> Shari
>
> *-----Original Message-----
> *From: Betsy [mailto:]
> *Sent: Saturday, November 20, 2004 4:35 PM
> *To:
> *Subject: Re: [BOARD-L] Recording Secretary Appointment
> *
> *
> *I move to confirm the appointment of Mike St. Clair as
> *Recording Secretary,
> *effective 1 January 2005, with duties consisting of taking
> *minutes, recording
> *votes, and handling official correspondence as directed by the
> *Advisory Board.
> *
> *Betsy
> *
> *
> *At 03:22 PM 11/20/2004, you wrote:
> *
> *>May I please hear a motion to confirm the appointment of Mike
> *St. Clair
> *>as Recording Secretary, effective 1 January 2005, with duties
> *consisting
> *>of taking minutes, recording votes, and handling official
> *correspondence
> *>as directed by the Advisory Board.
> *>
> *>Shari Handley
> *>National Coordinator
> *>The USGenWeb Project
> *>
> *>
> *>
> *>==== BOARD Mailing List ====
> *>Archives for Board-L are located at:
> *>http://archiver.rootsweb.com/th/index/board
> *
> *
> *==== BOARD Mailing List ====
> *Board-L minutes and voting records are located at:
> *http://www.usgenweb.org/business/index.shtml
> *
>
>
>
> ==== BOARD Mailing List ====
> Standing Procedures for the Advisory Board are located at:
> http://www.usgenweb.org/volunteers/procedures.shtml
>
>


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