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Archiver > BOARD > 2007-12 > 1196819081


From: "bluebear" <>
Subject: Re: [BOARD] Motion 2007/08-02 - Confirmation of ElectionCommitteeMembers
Date: Tue, 4 Dec 2007 19:44:41 -0600
References: <002701c836b4$024504f0$6401a8c0@DFWQ8BB1>


No objection, no discussion. Greta


----- Original Message -----
From: "Tina S. Vickery" <>
To: <>
Sent: Tuesday, December 04, 2007 2:26 PM
Subject: [BOARD] Motion 2007/08-02 - Confirmation of Election
CommitteeMembers


| 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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