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Archiver > BOARD > 2006-01 > 1137337983


From: "David Morgan" <>
Subject: Re: [BOARD-L] Motion 06-01a results
Date: Sun, 15 Jan 2006 05:13:03 -1000
References: <00b401c619e5$25caf120$6401a8c0@LindaNew>


Not to beat a dead horse, but what general consent?

I voted no, so there was at least one vote against it.

David

David Morgan Honolulu HI
CC Representative, SWSC Region - USGenWeb Project
http://freepages.genealogy.rootsweb.com/~dmorgan/

----- Original Message -----
From: "Linda Haas Davenport" <>
To: <>
Sent: Sunday, January 15, 2006 5:00 AM
Subject: [BOARD-L] Motion 06-01a results


> The voting period of 48 hours (as stated in the voting SOP) has
> expired and with 8 members voting Yes and 2 members voting No
> motion 06-01a (below) passes. The motion itself passes by general
> consent.
>
> Members voting Yes:
> Cyndie, Darilee, George, Jeff, Karen, Linda BB, Mike and Suzanne
> Members voting No:
> David and Jan
>
> Members who signified their willingness to serve on the
> committee:
> Cyndie, Darilee, George, Karen, Linda BB, Mike and Suzanne
>
> This motion calls for the NC to immediately select 5 committee
> members from those who signified their willingness to serve and
> sub them to a mailing list within 48 hours of the passing of this
> motion.
>
> The NC has selected the following 5 AB members to serve on the
> committee:
> Cyndie, Darilee, George, Mike and Suzanne.
> George is appointed Chair.
> All members are now subbed to a mailing list.
>
>
> Motion 06-01a:
>
> I move that a Voter Fraud Committee be formed by the Advisory
> Board immediately upon passage of this motion.
>
> The Voter Fraud Committee will be five volunteers from the
> Advisory Board who are committed to this issue and will have 4
> weeks to accomplish the following two tasks:
>
> 1 - Review the changes to EC Procedure presented to the Advisory
> Board by Tina Vickery on October 27, 2005. Incorporate any needed
> revisions to those procedures suggested by Advisory Board members
> during previous discussion or that the committee feels are
> necessary. The revised EC Procedure will be returned to the full
> Advisory Board for a vote and if approved, returned to the EC for
> implementation.
>
> 2 - Develop procedures for use by the Advisory Board when
> suspected cases of voter fraud are brought to it's attention.
> These procedures will be returned to the full Advisory Board for
> a vote immediately after the EC Procedures are voted on.
>
> Please indicate your willingness to commit to this committee at
> the time you offer your vote on this motion. The NC will
> immediately choose five volunteers from those willing at the
> passage of this motion and set up a mailing list for these five
> volunteers to use during the following four weeks. This needs to
> be accomplished within 48 hours after the passage of this motion.
>
>
>
> Linda Haas Davenport
> NC USGenWeb Project
>
>
>
> ==== BOARD Mailing List ====
> Board-L minutes and voting records are located at:
> http://www.usgenweb.org/business/index.shtml
>


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