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Archiver > BOARD > 2007-12 > 1196810807


From: "Concetta Phillipps" <>
Subject: Re: [BOARD] Motion 2007/08-02 - Confirmation of Election CommitteeMembers
Date: Tue, 4 Dec 2007 17:26:47 -0600
References: <002701c836b4$024504f0$6401a8c0@DFWQ8BB1>
In-Reply-To: <002701c836b4$024504f0$6401a8c0@DFWQ8BB1>


No discussion and/or objections.

Concetta
NENC CC Rep

On Dec 4, 2007 2:26 PM, Tina S. Vickery <> wrote:

> Presented by Greta Thompson and seconded by Phyllis
> Rippee, motion 'Confirmation of EC members' is numbered
> Motion 2007/08-02. If the Advisory board has no discussion
> or objection, the proposed slate will stand confirmed
> December 4, 2007 4pm EST.
>
> Tina Vickery
> National Coordinator
> USGenWeb Project
> ------
>
> I move to approve and confirm the following slate of Election Committee
> members.
>
> Greta Thompson
>
> ---
>
> The EC respectfully submits the following slate of
> prospective EC Members for your approval/disapproval, per
> Election Committee Procedures Section A, Item 2, par. 2:
>
> "From the list of volunteers, the EC shall select new or
> replacement members for the EC. This list of volunteers
> shall then be submitted to the Advisory Board for approval
> and confirmation. The Advisory Board shall not be allowed
> to "pick and choose" any individual committee member.
> Should the Ad visory Board disapprove the slate of members
> in its entirety, the process shall be repeated."
>
> 1. RAL - 1 yr replacement
> Term ending December 31, 2008
> Vacant
>
> 2. RAL - 2 yr term
> Term ending December 31, 2009
> Vacant
>
> 3. NWPL - 2 year term
> Alaska, Colorado, Idaho, Iowa, Minnesota, South Dakota.
> Term ending 31 December 2009.
> Paula Vaughan -
> Qualifying positions:
> County Coordinator, WIGenWeb
>
> 4. NENC (Northeast/North Central)- 1-year term
> Connecticut, Indiana, Maine, Massachusetts, New Hampshire,
> New York, Wisconsin.
> Term ending December 31, 2008
> Marcia A. Kuehl (MAK) -
> Qualifying positions:
> ASC WIGenWeb
> County Coordinator WIGenWeb
> WI Archives Project
> WI Tombstone Project
>
> 5. Angela Place -
> NENC - 2 year term
> Illinois, Michigan, Ohio, Pennsylvania, Rhode Island,
> Vermont.
> Term ending December 31, 2009
> Qualifying positions:
> County Coordinator ILGenWeb
>
> 6. Terri Buster -
> SWSC (Southwest/South Central)- 2 year term
> Arizona, Arkansas, California, Hawaii, Kansas, Louisiana
> Term ending 31 December 2009.
> Qualifying positions:
> County Coordinator ARGenWeb
>
> 7. Jeannette Harper -
> SEMA - 1 year replacement
> Alabama, Florida, Georgia, Mississippi, New Jersey, South
> Carolina, Tennessee.
> Term ending 31 December 2008.
> Qualifying positions:
> County Coordinator MEGenWeb
> County Coordinator NVGenWeb
> County Coordinator WIGenWeb
>
> 8. Shirley Cullum -
> SPIP - 1 year replacement
> Special Projects
> Term ending 31 December 2008.
> Qualifying positions:
> County Coordinator MTGenWeb
> County Coordinator MOGenWeb
> SC TXGenWeb
> County Coordinator TXGenWeb
> County Coordinator UTGenWeb
>
> 9. Clarissa Loyd -
> SWSC (Southwest/South Central) - 1-year replacement
> Missouri, Nevada, New Mexico, Oklahoma, Texas, Utah
> Term ending 31 December 2008.
> Qualifying positions:
> Co-County Coordinator GAGenWeb
> County Coordinator TXGenWeb
>
> 10. Mary Hatton -
> SPAR - 2 year term
> State Archives.
> Term ending 31 December 2009.
> Qualifying positions:
> County Coordinator KYGenWeb
> Naming the Forgotten-The Eastern State Hospital Project,
> special project through the KYGenWeb
>
> Should the AB approve of the submitted slate, the EC
> requests immediate seating of all new EC members.
>
> The Election Committee appreciates the Advisory Board's
> consideration on this matter at its earliest convenience,
> and will be happy to answer any questions.
>
> Respectfully submitted,
> The USGW Election Committee
> USGenWeb Project information can be found at: http://www.usgenweb.com
> -------------------------------
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