2001 Motions & Votes
Page 6

  • Issue: Appointment of Phillis Rippee
  • Date: 30 September 2001
  • Motion #01-31

    "I move that the USGenWeb Advisory Board appoint Phyllis Rippee to fill the SW/SC local coordinator representative seat vacated by Ken Short."

  • Motion by By: Teresa Lindquist
  • Second By: Kathy Heidel

  • Votes:
    • Jana Black - Yes
    • Robert Bremer - Yes
    • Ron Eason - Yes
    • Richard Harrison - Yes
    • Kathy Heidel - Yes
    • Mary Ann Hetrick - Yes
    • Teresa Lindquist - Yes
    • Betsy Mills - Yes
    • Diane Parsons - Yes
    • Pam Reid - Yes
    • Vickie Shaffer - Yes
    • Tim Stowell - Abstain
    • Tina Vickery - Yes
    • Nathan Zipfel - Yes

  • With all fourteen possible votes in, the motion is declared passed with 13 yes votes and one abstention. 1 October 2001

  • Issue: Appointment of Phillis Rippee
  • Date: 21 September 2001
  • Motion #01-30

    "I move that the USGenWeb Advisory Board appoint Phyllis Rippee to fill the SW/SC local coordinator representative seat vacated by Ken Short."

  • Motion by By: Kathy Heidel
  • Second By: Teresa Lindquist

  • Votes:
    • Jana Black - Yes
    • Robert Bremer - Yes
    • Ron Eason - Yes
    • Richard Harrison - Yes
    • Kathy Heidel - Yes
    • Mary Ann Hetrick - Yes
    • Teresa Lindquist - Yes
    • Betsy Mills - Yes
    • Diane Parsons - Yes
    • Pam Reid - Yes
    • Vickie Shaffer - Yes
    • Tim Stowell - Abstain
    • Tina Vickery - Yes
    • Nathan Zipfel - Yes

  • With all fourteen possible votes in, the motion is declared passed with 13 yes votes and one abstention. 1 October 2001

  • Issue: Coordinators to Be Polled
  • Date: 11 September 2001
  • Motion #01-29

    "I move that all persons who are local coordinators in the South West/South Central region on or before 10 September be allowed to participate in the upcoming poll, which is to begin sometime after 14 September and run through 21 September, 2001. "

  • Motion by By: Teresa Lindquist
  • Second By: Robert Bremer

  • Votes:
    • Jana Black - Yes
    • Robert Bremer - Yes
    • Ron Eason - Yes
    • Richard Harrison - Yes
    • Kathy Heidel - Yes
    • Mary Ann Hetrick - Yes
    • Teresa Lindquist - Yes
    • Betsy Mills - Yes
    • Diane Parsons - Yes
    • Pam Reid - Yes
    • Vickie Shaffer - Yes
    • Tim Stowell - No
    • Tina Vickery - Yes
    • Nathan Zipfel - Yes

  • Amended Motion 01-29 is declared passed with 11 yes votes, one no vote and two not yet voted. 13 September 2001

  • Issue: SW/SC Region CC Representative
  • Date: 9 September 2001
  • Motion #01-28

    "I believe there has been more than enough discussion on this matter. I move that we
    1) The Advisory Board have the Election Committee accept volunteers for the SW/SC Region until Sept 14, 2001 12:00 midnight CDT
    2) The Election Committee will prepare for and then operate a poll of the SW/SC Region for their choice of those volunteers running until Sept. 21, 2001 12 Midnight CDT
    3) The results of the poll to be publicly announced ASAP
    4) With the results of the poll to guide them, the board appoints the New SW/SC CC Rep for the remainder of this 1 yr. term no later than Sept. 28, 2001 "

  • Motion by By: Kathy Heidel
  • Second By: Nathan Zipfel

  • Votes:
    • Jana Black - Yes
    • Robert Bremer - Yes
    • Ron Eason - Yes
    • Richard Harrison - Yes
    • Kathy Heidel - Yes
    • Mary Ann Hetrick - Yes
    • Teresa Lindquist - No
    • Betsy Mills - Yes
    • Diane Parsons -
    • Pam Reid - Yes
    • Vickie Shaffer -
    • Tim Stowell - Yes
    • Tina Vickery - Yes
    • Nathan Zipfel - Yes

  • Motion 01-28 Selection of AB SW/SCRep was passed with 12 yes votes, one no vote and one not voting. 10 September 2001

  • Issue: The usgenweb.org domain
  • Date: 6 September 2001
  • Motion #01-27

    "I move that the USGenWeb Advisory send the following letter to the Project members via the general, regional and state mailing lists as mandated by Motion 01-25:

    Dear USGenWeb Project member:

    On August 24, 2001 the USGenWeb Advisory Board was notified by the current registrant of the usgenweb.com domain name, Dale Schneider, that he is no longer interested in keeping it. He has offered to sell the registration to the USGenWeb Project for $2500; if the Project is not interested in purchasing it they indicate they will sell it at auction. Mr. Schneider has indicated that the price is negotiable and that there are several weeks available for the Project to make a decision on purchasing the domain.

    Please be assured that the Advisory Board is looking into the various options available to us and we will keep you informed as to the status of the domain and how we decide to respond to Mr. Schneider's offer. In the interim, we would like to remind all project members that our official domain is http://www.usgenweb.org and that all links to the USGenWeb Project home page should use this domain.

    If you have any questions about this issue or comments you would like to make, please contact your representative(s). A list of representatives and their contact information can be found at: http://www.usgenweb.com/about/whoswho.html

    Sincerely,
    Holly Timm, National Coordinator
    and the
    The USGenWeb Advisory Board"

  • Motion by By: Teresa Lindquist
  • Second By: Kathy Heidel

  • Votes:
    • Jana Black - Yes
    • Robert Bremer - Yes
    • Ron Eason - Yes
    • Richard Harrison - Yes
    • Kathy Heidel - Yes
    • Mary Ann Hetrick - Yes
    • Teresa Lindquist - Yes
    • Betsy Mills - Yes
    • Diane Parsons - Yes
    • Pam Reid - Yes
    • Vickie Shaffer - Yes
    • Tim Stowell - Yes
    • Tina Vickery - Yes
    • Nathan Zipfel - Yes

  • All members having voted in the affirmative, Motion 01-27 Letter to membership is declared passed unanimously and will be sent within the hour to STATE-COORD-L@rootsweb.com, USGENWEB-ALL-L@rootsweb.com, USGENWEB-DISCUSS-L@rootsweb.com, USGenWeb-NE-L@rootsweb.com, USGenWeb-NW-L@rootsweb.com, USGenWeb-SW-L@rootsweb.com, USGenWeb-SE-L@rootsweb.com with a request to forward as appropriate.

    8 September 2001

  • Issue: Resignation of Ken Short
  • Date: 9 September 2001
  • Motion #01-26

    " I move that the Board accept with regret Ken Short's resignation as CC Representative for the SW/SC Region."

  • Motion by By: Richard Harrison
  • Second By: Kathy Heidel

  • Votes:
    • Jana Black - Yes
    • Robert Bremer - Yes
    • Ron Eason - Yes
    • Richard Harrison - Yes
    • Kathy Heidel - Yes
    • Mary Ann Hetrick - Yes
    • Teresa Lindquist - Yes
    • Betsy Mills - Yes
    • Diane Parsons - Yes
    • Pam Reid - Yes
    • Vickie Shaffer - Yes
    • Tim Stowell - Yes
    • Tina Vickery - Yes
    • Nathan Zipfel - Yes

  • BYes - 14, No - 0, Abstain - 0; Not voting - 0.
    Motion passes. 3 September 2001
Board Vote Index Board Votes, 2001, p.1 Next Page


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