- Issue: Domain registrations
- Date: 1 Sep 1998
- Motion: "For the domains, www.usgenweb.org and
www.usgenweb.net, make:
- Owner: "The USGenWeb Project"
- Administrative Contact: (The Current NC) Nancy Trice
- Technical Contact: Brian Leverich
- Billing Contact: Brian Leverich"
- Votes:
- Bamford, Bob - Aye
- Cisewski, Virginia "Ginger" - Unavailable
- Craven, Jan - Aye
- Davis, Terry - Aye
- Holt, Trey - Aye
- James-Henderson, Yvonne - Aye
- Mason, Kay - Aye
- Mills, Betsy - Aye
- Myers, Kim - Aye
- Reed, Maureen - Aye
- Reid, Pam - Aye
- Smith, Bridgett - Aye
- Timm, Holly - Aye
- Trice, Nancy -
- Wafford, Debbie - Unavailable
- Wills, Beth - Aye
- Email sent to both Brian Leverich and Megan Zurawicz by National
Coordinator for them to make necessary changes. Email response
from Brian said it would take several weeks to process the paperwork.
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- Issue: Appoint a Webmaster
- Date: 2 Sep 1998
- Motion: To appoint Celia Snyder as webmaster
- Votes:
- Bamford, Bob - Aye
- Cisewski, Virginia "Ginger" - Unavailable
- Craven, Jan - Aye
- Davis, Terry - Aye
- Holt, Trey - Aye
- James-Henderson, Yvonne - Aye
- Mason, Kay - Aye
- Mills, Betsy - Aye
- Myers, Kim - Aye
- Reed, Maureen - Aye
- Reid, Pam - Aye
- Smith, Bridgett - Aye
- Timm, Holly - Aye
- Trice, Nancy -
- Wafford, Debbie - Unavailable
- Wills, Beth - Aye
- Asked Celia if she would accept appointment as webmaster
for the next year. Her response was in the affirmative.
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- Issue: Removal of Kenny Thomas as Archives File Manager
in Kansas
- Date:
- Motion by Kay Mason: That the Kenny Thomas matter be forwarded to the USGenWeb Archives list, for discussion and resolution. Jan Craven can bring the matter up to the Archives
File Managers, and can report back to the Board the resolution
of the matter. Since Maureen has become involved in this, she
should be added to the Archives mailing list for this discussion.
- Seconded by: Bob Bamford
- Votes:
- Bamford, Bob -
- Cisewski, Virginia "Ginger" -
- Craven, Jan - Aye
- Davis, Terry - Aye
- Holt, Trey - Aye
- James-Henderson, Yvonne - Aye
- Mason, Kay - Aye
- Mills, Betsy -
- Myers, Kim - Abstain
- Reed, Maureen - Nay
- Reid, Pam - Aye
- Smith, Bridgett - Aye
- Timm, Holly - Aye
- Wafford, Debbie -
- Wills, Beth - Aye
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- Issue: Advisory Board Secretary
- Date: 4 Oct 1998
- Motion by Kay Mason: To table the discussion of a
Secretary until later in the meeting.
- Seconded by:
- Votes:
- Bamford, Bob - Aye
- Cisewski, Virginia "Ginger" -
- Craven, Jan - Aye
- Davis, Terry - Aye
- Holt, Trey - Aye
- James-Henderson, Yvonne - Aye
- Mason, Kay - Aye
- Mills, Betsy - Aye
- Myers, Kim -
- Reed, Maureen - Aye
- Reid, Pam - Aye
- Smith, Bridgett - Aye
- Timm, Holly - Aye
- Wafford, Debbie - Aye
- Wills, Beth -
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- Issue: Retain Celia Snyder as Webmaster for another year
- Date: 4 Oct 1998
- Motion by Holly Timm: That the motions made from 9/1 until 9/22, when Nancy Trice announced everything invalid and
the meeting adjourned after the results were posted, were in
fact taken in a properly constituted meeting of the board
- Seconded by: Kay Mason
- Votes:
- Bamford, Bob - Aye
- Cisewski, Virginia "Ginger" -
- Craven, Jan - Aye
- Davis, Terry - Aye
- Holt, Trey - Aye
- James-Henderson, Yvonne - Aye
- Mason, Kay - Aye
- Mills, Betsy - Aye
- Myers, Kim -
- Reed, Maureen - Abstain
- Reid, Pam - Aye
- Smith, Bridgett - Aye
- Timm, Holly - Aye
- Wafford, Debbie - Aye
- Wills, Beth -
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