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Archiver > BOARD > 2008-08 > 1217689133


From: Larry Flesher <>
Subject: Re: [BOARD] Adjourn July - Convene August
Date: Sat, 2 Aug 2008 07:58:53 -0700 (PDT)
In-Reply-To: <6AA4B367D6F846989244791999FEB929@CyndieDell>


I would like to see an item requiring discussion and clarification of the EC role in determining a member's eligibility to vote.

Larry Flesher
SWSC SC Rep


--- On Fri, 8/1/08, Cyndie <> wrote:

> From: Cyndie <>
> Subject: Re: [BOARD] Adjourn July - Convene August
> To: ,
> Date: Friday, August 1, 2008, 5:56 PM
> I would like to see the following items added to the agenda.
> I have not
> listed them in any particular order of importance. I hope
> others will
> specify a preference if one is desired.
>
> -- Status of Kidz Project
> -- Discuss a procedure / improvement for how the AB
> presents and follows an
> agenda.
> -- Website maintenance / website host issues
> -- Clarification of determining voter eligibility
> -- Status of Newsletter Committee
> -- Discuss the findings of the Fact Finding Committee
>
> Cyndie
> SP Rep.
>
> -----Original Message-----
> From:
> [mailto:] On
> Behalf Of Tina S. Vickery
> Sent: Friday, August 01, 2008 10:55 AM
> To:
> Subject: [BOARD] Adjourn July - Convene August
>
> Adjourn July - Convene August
>
> The July meeting of the USGenWeb Project Advisory Board
> is adjourned. The August meeting is convened.
>
> Adgenda:
>
> -- Grievance Committee slate
> -- Newsletter Committee 2nd Qtr. Report - Linda Haas
> Davenport;
> -- June minutes - Linda Haas Davenport;
> -- Educational and Promotional Resources (continued
> discussion if
> warranted).
>
> Please add any additional items.
>
> Tina
> USGenWeb Project information can be found at:
> http://www.usgenweb.com
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