BOARD-L Archives

Archiver > BOARD > 2004-11 > 1101194477


From: Kathi Jones-Hudson <>
Subject: Re: [BOARD-L] VOTE - Motion #04-22: Recording Secretary Appointment
Date: Mon, 22 Nov 2004 23:21:30 -0800 (PST)
In-Reply-To: <PCEDIGLJFHKFCNAGDACIAEPELHAA.srh@tyaskin.com>


Yes

Kathi Jones-Hudson
TP Rep

--- Shari Handley <> wrote:

> 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 ====
> **>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
> *
>
>
>
> ==== BOARD Mailing List ====
> Board-L minutes and voting records are located at:
> http://www.usgenweb.org/business/index.shtml
>
>

This thread: