LINKS TO MINUTES November 2010 Session	November 2010 Session Opened Minutes Motion 2010/11-06 Approve the EC Slate Adjournment
SESSION OPEN	1 November 2010 The October meeting of the AB is adjourned. The November meeting is convened.  Sherri Bradley National Coordinator
Approval of Minutes	November 12 The minutes of the October 2010 Advisory Board session have been posted at http://usgenweb.org/business/AB-10-2010.shtml for review. If there are no corrections or objections, they will stand as approved on 15 November 2010 at 8:30 p.m. EST. November 26 Having heard no objections, the October minutes stand approved as written. Sherri Bradley National Coordinator USGenWeb Project Information about the USGenWeb Project at http://usgenweb.org Advisory Board Agenda http://usgenweb.org/agenda2.shtml
Motion 2010/11-06 Approve the EC Slate	November 22 Forwarding at the request of the EC Chair. Is there any discussion? If not, may I hear a motion to approve the submitted slate?  Sherri Bradley National Coordinator November 23 Presented by Larry Flesher and seconded by Linda Lewis and dated 22 November 2010, the motion reads:  I move that the slate of EC members be approved as submitted. (The list of proposed members and their qualifying positions are copied below.)   The proposed EC members and their qualifying positions are as follows: Gayle Triller - gaylelt@comcast.net Representative at Large-1 year term Qualifying positions:  State Coordinator- Delaware  http://theusgenweb.org/de/   CC- Kent County, Delaware  http://theusgenweb.org/de/kent/index.htm   Burleson County, Texas  http://www.txgenweb2.org/txburleson/   Edwards County, Texas  http://www.txgenweb2.org/txedwards/   Kent County, Texas  http://txgenweb4.org/txkent/   Stephens County, Texas  http://www.txgenweb2.org/txstephens/   ACC- Bosque County, Texas  http://www.txgenweb5.org/txbosque/   TC City of Baltimore, Maryland  http://www.mdgenweb.org/baltimorecity/   CC Scott County, Mississippi  http://msgw.org/scott/   Washington County, Mississippi http://msgw.org/washington/   Marriage Project, Mississippi  http://msgw.org/marriage/   Kidz Project, Mississippi  http://msgw.org/kidz/   Pulaski County, Kentucky  http://kykinfolk.com/pulaski/   McCreary County, Kentucky  http://kykinfolk.com/mccreary/   St Helena Parish, Louisiana  http://theusgenweb.org/la/sthelena/index.htm Yell County, Arkansas  http://www.argenweb.net/yell/     Jane Colmenares - evancol@yahoo.com SPIP - 2 year term Special Projects-- African-American Griots Project, Online Census Images Project, Church Records Project, Digital Map Project, Genealogical Events Project, Immigration & Naturalization, Kidz Project, Lineage Project, Marriage Records Project, Obituary Project, Pension Project, Special Collections Project and Tombstone Project. Term ending 31 December 2012.  Qualifying positions:  CC Bowie County, Texas  http://txgenweb4.org/txbowie/   Fisher County, Texas  http://www.hiddenancestors.com/fishertx/index.html   Mills County, Texas  http://www.hiddenancestors.com/millstx/index.html   Motley County, Texas  http://www.hiddenancestors.com/txmotley/index.html   Runnels County, Texas  http://sites.google.com/site/runnelscountytxgenweb/   Winkler County, Texas  http://www.hiddenancestors.com/winklertx/public_html/index.html   Miller County, Arkansas  http://www.argenweb.net/miller/   Davidson County, Tennessee http://www.argenweb.net/miller/   ACC- Bottineau County, North Dakota  http://hiddenancestors.com/bottineaund/   ACC- Eastern State Hospital Cemetery- http://kykinfolk.com/esh/ Nancy Lohr - nancy_lhr@yahoo.com NENC (Northeast/North Central)- 2-year term Connecticut, Indiana, Maine, Massachusetts, New Hampshire, New York, Wisconsin. Term ending December 31, 2012  Qualifying positions:  Escambia County, Florida  http://sites.google.com/a/flgenweb.net/escambia/home   Westmoreland County, Pennsylvania  http://www.pagenweb.org/~westmoreland/ Terri Buster-  backwardbranch@gmail.com Data Set- 1 year   Term ending December 31, 2011 Qualifying positions: CC Ashley, Drew, Faulkner, Lafayette, Lawrence, Poinsett, Izard, and  Lovely Counties, Arkansas  http://backwardbranch.com/arlovely/index.html   McCurtain County, Oklahoma  http://backwardbranch.com/okmccurt/ Lamb County, Texas  http://backwardbranch.com/lamb/index.html   Oldham County, Texas  http://backwardbranch.com/oldham/   Archives-Ashley County, Arkansas  http://www.usgwarchives.net/ar/ashley/ashley.htm   Drew County, Arkansas  http://www.usgwarchives.net/ar/drew/drew.html   Perry County, Arkansas  http://www.usgwarchives.net/ar/perry/perry.htm   Poinsett County, Arkansas  http://www.usgwarchives.net/ar/poinsett/poinsett.htm   Lafayette County, Arkansas  http://www.usgwarchives.net/ar/lafayette/lafayette.htm   Lawrence County, Arkansas  http://www.usgwarchives.net/ar/lawrence/lawrence.htm   Sevier County, Arkansas  http://www.usgwarchives.net/ar/sevier/sevier.htm   Faulkner County, Arkansas  http://www.usgwarchives.net/ar/faulkner/faulkner.htm   Izard County, Arkansas  http://www.usgwarchives.net/ar/izard/izard.htm The floor is open for discussion. If you have no discussion, please indicate by responding with "no discussion".  Sherri Bradley National Coordinator November 26 Having heard no discussion for more than 24 hours, discussion is declared closed.   Please vote on Motion 2010/11-06, which reads " I move that the slate of EC members be approved as submitted.  If you agree with the motion, please respond with "accept" or "yes", if you disagree with the motion, please respond with "reject" or "no".  Voting will continue until 9:30 pm on 29 November 2010 EST unless concluded earlier.  Sherri Bradley National Coordinator November 29 With 13 members voting, motion 2010/11-06 passes.  Those voting approve/yes: Alice Allen, Ann Allen Geoghegan, Colleen Pustola, Cyndie Enfinger, Dale Grimm, Denise Wells, Jeff Kemp, Larry Flesher, Les Shockey, Nancy Beach, Pat Asher, Pauli Smith, Tina Vickery.  Those abstaining or not voting: Linda Lewis  Those voting no: none  Sherri Bradley National Coordinator
Adjournment	December 1 The November meeting of the AB is adjourned. The December meeting is convened.

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