BOARD-L Archives

Archiver > BOARD > 1999-09 > 0937621276


From: "RootsLady" <>
Subject: Re: [BOARD-L] Motion 99-25 vote
Date: Fri, 17 Sep 1999 21:21:16 -0500


AYE

RootsLady (aka) Barbara Yancey Dore
-

----- Original Message -----
From: Tim Stowell <>
To: <>
Sent: Friday, September 17, 1999 1:39 AM
Subject: [BOARD-L] Motion 99-25 vote


> Seeing no further discussion on Motion 99-25:
>
> I move that Motion 99-2 be rescinded and that the Board appoint a
> secretary for the one year term of Board II or until dismissed by Board
> II or a succeeding Board. Further,
>
> 1. That the secretary nominee be selected from among the volunteer
> membership of the USGenWeb Project.
>
> 2. That the nominee to this position not be currently serving as a
> Board member.
>
> 3. That the nominee be nominated by the National Coordinator and
> appointed by a majority vote of a quorum of the Board. Rejection of an
> nominee will require the NC to forward another name.
>
> The appointee must either be knowledgable in parlimentary procedure or
> be willing to learn proper procedure using Roberts Rules and be well
> versed in the Project Bylaws. Duties of the appointee shall be those
> assigned by the Chair (NC). The NC shall insure that the secretary be
> subscribed to all appropiate mailing lists. As a minimum these lists
> would be the USGENWEB-ALL-L, STATE-COORD-L, ARCHIVES-L, the Board-Exec-L
> and the Board-L.
> -------------------------
> Please vote accordingly by saying - yes, no, abstain or something of
> similar nature.
>
> Thanks,
>
> Tim
>

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