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Advisory Board Minutes - December 2014

 

LINKS TO MINUTES
December 2014 Session
December 2014 Session Opened
Motion Appointment of IT Manager
Approval of November Advisory Board Minutes
Adjournment

SESSION OPEN 01 December 2014
The November 2014 meeting of the USGenWeb Project's Advisory Board is
adjourned.  The December meeting is convened.

Denise Wells
National Coordinator

Motion Appointment of IT Manager 01 December 2014

Motion made by Nancy Janyszeski and seconded by Mary Ann Lubinsky and dated the 1st of December,
2014, the motion reads:

"I will make a motion to appoint Jeff Kemp as IT Manager for the USGW
Project, with approval by general consent."

Are there any objections to this motion?
Denise Wells
National Coordinator

04 December 2014
Motion 2014/15-08: "Appointment of IT Manager by General Consent has
passed.

Those voting no objection: Betsy Mills, Bill Oliver, Cyndie Enfinger, Jane
Colemnares, Jeff Kemp, Joy Fisher, Larry Flesher, Les Shockey, Linda K.
Lewis, Linda Simpson, Mary Ann Lubinsky, Nancy Janyszeski, Pauli Smith,
Susan C. Griffin.

Those voting no: N/A.
Those not voting: N/A
Denise Wells
National Coordinator

Approval of November Advisory Board Minutes 23 December 2014
The minutes of the November 2014 Advisory Board meeting have been posted at
http://www.usgenweb.org/business/AB-11-2014.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 11:00 p.m. EST 30 December 2014.

Thank you,
Denise Wells
National Coordinator

30 December 2014
Having received no comments/corrections, the November 2014 Advisory
Board minutes stand approved.

Denise Wells
National Coordinator
USGenWeb Project
 

Adjournment 01 January 2015
The December 2014 meeting of the Advisory Board is adjourned and the
January 2015 meeting is convened.

Denise Wells
National Coordinator
USGenWeb Project
Information about the USGenWeb Project at http://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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