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Advisory Board Minutes - December 2015

 

LINKS TO MINUTES
December 2015 Session
December 2015 Session Opened
Announcement: Vacancy as Special Projects Representative to the Advisory Board
Approval of November Advisory Board Minutes
Adjournment

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

Denise Wells
National Coordinator

Announcement: Vacancy as Special Projects Representative to the Advisory Board 01 December 2015

We need to fill the vacancy of the Special Projects Representative to the Advisory Board as soon as possible. Let's discuss the process here, please. Along with filling this position, we need to
discuss the situation with the Archives and the Special Projects. I have received various opinions about these matters and would like us to begin the discussion for this matter so we can move it forward.

1. Filling vacant position; and
2. Discussion regarding the status of the Archives and Special Projects.

Thank you.
Denise Wells
National Coordinator 2014-2016

24 December 2015
We have received interest from four volunteers who have, from my
understanding, been involved with the Special Projects in some manner for
12 months or more.

We need to have that confirmed. The people interested in the vacant
position are:

Joe Markovich
Tina Vickery
Adrian Williams
Jo Branch

Once their participation has been confirmed, we will move into Executive
Session in Board-Exec to discuss the volunteers and make a choice.

31 December 2015
Now that all AB members have checked in for a roll call, we will be moving into executive session to select the AB representative for the Special Projects position.

Denise Wells

Approval of November Advisory Board Minutes 01 December 2015
The minutes of the November 2015 Advisory Board meeting have been posted at
http://www.usgenweb.org/business/AB-11-2015.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, 7 December 2015.

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

07 December 2015
Having received no comments/corrections, the November 2015 Advisory
Board minutes stand approved.

Denise Wells
National Coordinator
USGenWeb Project
 

Adjournment 01 January 2016
The December 2015 meeting of the Advisory Board is now hereby adjourned.
This note hereby convenes the January 2016 meeting of the Advisory Board.

Denise Wells
National Coordinator 2014-2016
The USGenWeb Project

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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