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Advisory Board Minutes - November 2015

 

LINKS TO MINUTES
November 2015 Session
November 2015 Session Opened
Motion: 2015/16-02 Motion to add link to available Counties site on National site
MOTION: 2015/16-03 Appointment of National Webmaster and Assistant National Webmaster
Approval of Advisory Board Minutes
Adjournment

SESSION OPEN 01 November 2015
The October 2015 meeting of the Advisory Board is adjourned, the
November meeting is convened.

Denise Wells
National Coordinator 2014-2016
The USGenWeb Project
Information about the USGenWeb Project at http://usgenweb.org 

Motion: 2015/16-02 Motion to add link to available Counties site on National site 09 November 2015
Motion 2015/16-02: Having heard from all current Advisory Board Members, "Motion to Add Link to Available Counties" has passed.

Those voting Yes: Jane Colemnares, Jeff Kemp, Larry Flesher, Mary Ann Lubinsky, Annie Allen Geoghegan, Patrice Green, Shirley Cullum, MaryAlice Schwanke

Those voting no: Linda K. Lewis, Nancy Janyszeski, Susan C. Griffin, Les Shockey

Those abstaining: Joy Fisher
Denise Wells
National Coordinator 2014-2016
The USGenWeb Project

MOTION: 2015/16-03 Appointment of National Webmaster and Assistant National Webmaster 12 November 2015
With this note, the Advisory Board is going into executive session to
consider applications for the national webmaster position for USGenWeb.

Thank you.
Denise Wells
National Coordinator 2014-2016
The USGenWeb Project

20 November 2015
This post will bring to a close the Advisory Board's deliberation and
consideration of the applications received for the webmaster positions.

Can I please hear a motion reflecting the decision of the AB? Thank you.

Denise Wells
National Coordinator 2014-2016
The USGenWeb Project

20 November 2015
Presented by Linda K. Lewis, seconded by MaryAlice Schwanke, and dated
November 20, 2015, reads:

"I move that by general consent, the Board appoint Jeff Kemp as National
Website Manager / Webmaster and Dale Grimm as Assistant National
Webmaster."

Are there any objections to this motion?

Denise Wells
National Coordinator 2014-2016
The USGenWeb Project

23 November 2015
Having heard no objections, this motion has passed.

Denise Wells
National Coordinator 2014-2016 

Approval of Advisory Board Minutes 09 November 2015
The minutes of the October 2015 Advisory Board meeting have been posted
at http://www.usgenweb.org/business/AB-10-2015.shtml

Please take a few minutes to review them and submit any comments or
corrections. If no responses are received, the minutes will stand approved
at 5:00 p.m. EST, 15 November 2015.

Thank you.
Denise Wells
National Coordinator 2014-2016
The USGenWeb Project

Celebrating in 2016 the 20th Anniversary of The USGenWeb Project!
Look for us at the 2016 NGS Conference - Booth 431
http://fp37.a2zinc.net/clients/NGS/NGS2016/public/eventmap.aspx?shExhList=1

Adjournment 01 December 2015
The November 2015 meeting of the USGenWeb Project's Advisory Board is
adjourned.  The December meeting is convened.

Denise Wells
National Coordinator

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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