2001 Motions & Votes Page 1

Issue: Service Mark Application Date: 27 February 2001 Motion #01-06 'I move that Motion 00-39 be amended to read: I move that the Service Marks "USGenWeb" and "The USGenWeb Project" be applied for.' Motion by By: Joe Zsdedeny Second By: Joy Fisher Votes: Barbara Dore - Yes Joy Fisher - Yes Shari Handley - Yes Ginger Hayes - Yes Richard Harrison - Yes Richard Howland - Yes Betsy Mills - Yes Ellen Pack - Yes Teri Pettit - Yes Pam Reid - Yes Ken Short - Yes Maggie Stewart-Zimmerman - Yes Holly Timm - Yes Tina S. Vickery - Yes Joe Zsdedeny - Yes Motion passes unanimously. 5 March 2001

Issue: EC Replacement Date: 27 February 2001 Motion #01-05 "I move we accept the EC's choice for a replacement committee member." Motion by By: Joy Fisher Second By: Richard Harrison Votes: Barbara Dore - Yes Joy Fisher - Yes Shari Handley - Yes Ginger Hayes - Yes Richard Harrison - Yes Richard Howland - Yes Betsy Mills - Yes Ellen Pack - Yes Teri Pettit - Yes Pam Reid - Yes Ken Short - Yes Maggie Stewart-Zimmerman - Yes Holly Timm - Yes Tina S. Vickery - Yes Joe Zsdedeny - Yes Yes - 15; No - 0; No Vote - 0 Motion Passes 28 February 2001

Issue: Mediation Proposal Date: 20 February 2001 Motion #01-04 "I move that the USGenWeb Advisory Board adopt and implement the Mediation Proposal http//www.rootsweb.ancestry.com/~ilgenweb/abm.htm last revised February 20, 2001. Nominations for Board Mediators will take place the week following passage of this motion. In the absence of a Board Secretary, tabulation of nominations, and randomized order of assignment, will be accomplished by the National Coordinator." Motion by By: Richard Howland Second By: Ginger Hayes Votes: Barbara Dore - Yes Joy Fisher - Yes Shari Handley - Yes Ginger Hayes - Yes Richard Harrison - Yes Richard Howland - Yes Betsy Mills - Yes Ellen Pack - Yes Teri Pettit - Yes Pam Reid - Yes Ken Short - Yes Maggie Stewart-Zimmerman - Yes Holly Timm - Yes Tina S. Vickery - Yes Joe Zsdedeny - Yes Motion passes unanimously. 28 February 2001

Issue: STANDING ELECTION PROCEDURES Date: 23 January 2001 Motion #01-03 "I MOVE that the Board adopt the following Standing Election Procedures and that they be posted on The USGenWeb website." See this LINK for the complete text. Motion by By: Richard Harrison Second By: Maggie Stewart Zimmerman Votes: Barbara Dore - Yes Joy Fisher - Yes Shari Handley - Yes Ginger Hayes - Richard Harrison - Yes Richard Howland - Yes Betsy Mills - Ellen Pack - Yes Teri Pettit - Yes Pam Reid - Yes Ken Short - Maggie Stewart-Zimmerman - Yes Holly Timm - Tina S. Vickery - Yes Joe Zsdedeny - Yes Yes - 11; No - 0; Abstain - 0; Not voting - 4 Motion passes. 7 February 2001

Issue: Standing Election Committee Date:22 January 2001 Motion #01-02 "I move that the Advisory Board of The USGenWeb Project accept the following slate of committee members for the USGenWeb Project's Election Committee: NE Region Bill Prokasy - TC Haverhill and Methuen (Essex County) Mass. Sara Greer - CC Clark County, OH NW Region Alice Jean Miller - CC for White Pine County, NV and Rock County, NE Kathy Welch Heidel - Asst SC - SD, CC Dewey Co. SD; McPherson Co. KS; Shannon Co., MO SE Region Debbie Anderson - CC for Pontotoc County Mississippi. Carol C-H - CC, Carroll county, GA and Chattahoochee county, GA SW Region LaRae Halsey-Brooks SW CC for 2+ years, 7 pages in TX (Briscoe, Carson), 4 in OK Kenneth Thomas SW CC Morris, Neosha, Pawnee, Butler, Marion Co., KS Archives / Special Projects Terasa Hodges - Archives member, CC Hancock, Perry Counties Illinois Bob Chada - Archives member, CC Logan County, Oklahoma At Large Linda Haas Davenport - CC & archivist Marion.Co.AR Marti Graham - SC OKGenWeb Co Motion by By: Richard Harrison Second By: Richard Howland Votes: Barbara Dore - No Vote Joy Fisher - Yes Shari Handley - Yes Ginger Hayes - No Vote Richard Harrison - Yes Richard Howland - No Vote Betsy Mills - Yes Ellen Pack - Yes Teri Pettit - Abstain Pam Reid - Yes Ken Short - No Vote Maggie Stewart-Zimmerman - Yes Holly Timm - Yes Tina S. Vickery - Yes Joe Zsdedeny - Yes Yes - 10; No - 0; Abstain - 1; Not Voting - 4. Motion passes. 29 January 2001

Issue: Motion to Amend #00-36 Date:8 January 2001 Motion #00-01 "I move to amend Ginger's motion 00-36 by striking out "Election Study Committee" and inserting "Majority Report of the Election Study Committee Re-Submitted 8 January 2001" and adding the words "and only receive the Minority report" To read "I move that the report known as the Majority Report of the Election Study Committee Re-Submitted 8 January 2001 be accepted in it's entirety and that the recommendations of the committee be accepted and implemented and only receive the Minority Report." Motion by By: Richard M. Howland Second By: Ellen Pack Votes: Barbara Dore - No Vote Joy Fisher - Yes Shari Handley - Yes Ginger Hayes - Yes Richard Harrison - Yes Richard Howland - Yes Betsy Mills - Yes Ellen Pack - Yes Teri Pettit - Yes Pam Reid - Yes Ken Short - Yes Maggie Stewart-Zimmerman - Yes Holly Timm - Yes Tina S. Vickery - Yes Joe Zsdedeny - Yes es - 14; No - 0; Not Voting - 1. Motion 00-1 passes. 9 January 2001

Board Vote Index

Board Votes, 2000, p.1

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