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Archiver > BOARD > 2005-08 > 1123422453


From: "Jan Cortez" <>
Subject: Re: [BOARD-L] Motion 05-13 Amendment
Date: Sun, 7 Aug 2005 09:47:33 -0400
References: <00da01c59b55$bd07d620$7601a8c0@scott>


Second - Motion 05-13 Amendment.

Jan Cortez

----- Original Message -----
From: "Scott Burow"
> Madam Chairman:
>
> I move to amend motion 05-13 to read as follows:
>
> "I move that the current grievance procedures committee continue to be
> seated, and that those AB members having resigned or who are no longer on
> the AB be replaced with volunteers from the AB. The committee would be
> expanded to 15 members, to be chosen by the current committee members from
> volunteers from the project membership in good standing, with the slate
> approved by the AB, and that future vacancies in the committee be
> similarly filled by project volunteers until the committee achieves
> membership of no more than 5 AB members and up to 10 non-AB members.
>
> Further, that an email list be established for use of the committee, and
> that the list discussions be archived and permanently open to all project
> members. That during the discussion of grievance procedures, the list may
> be moderated during specific discussion by the committee members, but
> shall be open for posting by all subscribers at all other times.
>
> The committee will submit a complete set of proposed grievance procedures
> no later than ninety days after being seated. The AB will vote on whether
> to adopt the procedures in their entirety by a yes-or-no vote, with a 2/3
> majority required for passage."
>
>
> Scott Burow
>
>
> ==== BOARD Mailing List ====
> Board-L minutes and voting records are located at:
> http://www.usgenweb.org/business/index.shtml
>

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