BOARD-L Archives

Archiver > BOARD > 2004-11 > 1101184274


From: "Shari Handley" <>
Subject: VOTE - Motion #04-22: Recording Secretary Appointment
Date: Mon, 22 Nov 2004 23:31:14 -0500
In-Reply-To: <PCEDIGLJFHKFCNAGDACIEELPLHAA.srh@tyaskin.com>


Please cast your vote on motion 04-22 to confirm Mike St. Clair's
appointment as AB Recording Secretary.

Vote YES to confirm the appointment
Vote NO to reject the appointment

Members will have until 11 p.m. EST on Wednesday, November 24 to cast
their votes.

Shari

*-----Original Message-----
*From: Shari Handley [mailto:]
*Sent: Saturday, November 20, 2004 11:03 PM
*To:
*Subject: RE: [BOARD-L] Recording Secretary Appointment
*
*
*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 ====
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**>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 ====
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*http://www.usgenweb.org/volunteers/procedures.shtml
*


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