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Advisory Board Minutes - May 2015

 

LINKS TO MINUTES
May 2015 Session
May 2015 Session Opened
Approval of April Advisory Board Minutes
Announcement: EC returning to Chair & Items to Address on the Agenda
Adjournment

SESSION OPEN 01 May 2015
The April 2015 meeting of the Advisory Board is now hereby adjourned. This
note hereby convenes the May 2015 meeting of the Advisory Board.

Betsy Mills
Acting-National Coordinator
The USGenWeb Project
www.usgenweb.org
Advisory Board Agenda http://usgenweb.org/agenda2.shtml 

Approval of April Advisory Board Minutes 02 May 2015
The minutes of the April 2015 Advisory Board meeting have been posted at:
http://www.usgenweb.org/business/AB-04-2015.shtml

Please take a few minutes to review the minutes and submit any comments or
corrections. If no responses are received, the minutes will stand approved
at 10:00 p.m. EST 10 May 2015.

Thank you,
Betsy Mills
Acting National Coordinator
The USGenWeb Project
www.usgenweb.org

Announcement: EC returning to Chair & Items to Address on the Agenda 18 May 2015
Thank you everyone for allowing me to take the break I needed. Now, let's
address issues that the membership is concerned about.

Please contact one of your regional reps and provide them with items that
you would like to see addressed so we can get them on the agenda. Please
include anything that had been previously discussed so we can get them onto
the agenda.

Go to the national page and find those members who are your regional SC
rep, and CC reps. Advise them in as succinct an email as possible as to
what your concern is. Those regional reps will bring those items forward
and we will get them on the agenda once we evaluate which is the most
important.

(Again, I am most appreciative of those who supported me during this past
time period. I am not back to perfect, but am much better. I love this
project and am not going away, so let's rock. Please also remember that I
am working during the day and have even been working on the weekends, but
fortunately not full days. Consequently, I may not be able to respond to
direct emails until after I get home unless I am able to respond from my
phone. Thanks!)
Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org

23 May 2015
PLEASE FORWARD TO YOUR STATE AND REGIONAL LISTS

Please feel free to contact one of your regional reps and provide them with
items that you would like to see addressed by the Board so we can get them
on the agenda. Please include anything that has been previously discussed
so we can get those items properly onto the agenda for discussion and/or
completion.

Your current Board Members are listed here.
http://www.usgenweb.org/about/advisoryboard.shtml

Advise them as in an email of your concerns that you would like to see
discussed and completed. Those regional reps will bring those items
forward. We will assign them priorities for the Agenda and get these items
addressed and in discussion. Please formulate statements regarding our
earlier conversations about the mail list issues discussed earlier this
year, issues about the Special Projects, or any other items you would like
to see discussed and/or revised.

Denise Wells
National Coordinator
 

Adjournment 01 June 2015
The May 2015 meeting of the Advisory Board is adjourned.  The June 2015 meeting
is convened.

Denise Wells
National Coordinator
The USGenWeb Project
www.usgenweb.org
Advisory Board Agenda http://usgenweb.org/agenda2.shtml

The full text of all BOARD-L messages can be viewed in the threaded list archives for this list, located at http://archiver.rootsweb.com/th/index/BOARD/

Please remember that minutes are a record of actions proposed and taken at the meeting, NOT all the detail about what was said by members or guests. If you have any questions or comments about the minutes, please write to Suzanne Shephard, Secretary.

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