| LINKS TO MINUTES November 2012 Session |
November 2012 Session Opened Motion: 2012/13-03 Appointment of the AB Representative to the Election Committee Approval of October Advisory Board Minutes Adjournment |
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| SESSION OPEN |
01 November 2012 The September 2012 meeting of the Advisory Board is adjourned, the November meeting is convened. Sherri Bradley National Coordinator USGenWeb Project Information about the USGenWeb Project at http://usgenweb.org Advisory Board Agenda http://usgenweb.org/agenda2.shtml |
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| Motion: 2012/13-03 Appointment of the AB Representative to the Election Committee |
08 November 2012 Moved by Tina Vickery and seconded by Bill Oliver and dated 8 November 2012, the motion reads: I move by general consent to appoint Ann Allen Geoghegan as the Advisory Board Representative to the Election Committee for the 2012-2013 Advisory Board term. Are there any objections to this motion? Sherri Bradley National Coordinator 12 November 2012 Having heard no objection to this motion, it stands approved. Ann Allen Geoghegan is named the AB representative to the Election Committee. Sherri Bradley National Coordinator |
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| Approval of October Advisory Board Minutes |
15 December 2012 The minutes of the October 2012 meeting of the Advisory Board are posted at http://usgenweb.org/business/AB-10-2012.shtml. Please take a few minutes to look over them for completeness and/or errors. If no comments/corrections are noted, they'll stand approved at 6:30 am EST December 18, 2012. Sherri Bradley National Coordinator 18 December 2012 Having heard no comments or corrections, the minutes stand as approved. Sherri Bradley National Coordinator |
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| Adjournment |
02 December 2012 The November 2012 meeting of the USGenWeb Project's Advisory Board is adjourned. The December meeting is convened. Sherri Bradley National Coordinator |
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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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