USGENWEB-SW-L Archives

Archiver > USGENWEB-SW > 1999-02 > 0918877317


From: Don Tharp <>
Subject: [USGENWEB-SW-L] Board Action
Date: Fri, 12 Feb 1999 21:41:57 -0600


Everything is very quite, is the board in session? By my count there is
plenty to be done, some from the session prior to elections. Listed below
are some of the items that are still open from prior sessions.

The grievance concerning Kenny Thomas has never been resolved. Action was
voted to be accomplished, but action was never implemented. Kansas is still
without its own selected archive file manager.

A motion was approved to form a grievance committee. Is there such a
committee? One board member recently stated that the board had no authority
to review grievances. What is the status?

Nancy Trice is still listed as the administrator of the .org and .net
domains. Shouldn't that be changed to Tim Stowell?

The position of secretary was tabled, this motion should be opened,
discussed and closed one way or the other to clear the motion. Perhaps we
need a secretary to keep track of all the open motions and to get the motion
information to the web masters.

The By Laws review committee was tabled to be further discussed among the
board in a medium that would allow for sufficient reflection. The medium
wasn't spelled out, but has any discussion been held? Will there be?

Also tabled was discussion of whether or not a RootsWeb representative
should be part of The USGenWeb Advisory Board. Should this be allowed to
drag on?

Is there any action to be taken in the future concerning incorporation of
USGW as a non profit organization? Seems the discussion of the .com domain
is hanging until that is settled. When are we to become a bona fide
organization?

The web pages for the Motions/Votes has not been updated since December 23,
1998. Haven't there been motions and votes since then?

Don

Chautauqua County, KS CC

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