1998 Motions & Votes Page 2

Issue: The usgenweb.com domain Date: 4 Oct 1998 Motion by Holly Timm: That discussion of the usgenweb.com domain be tabled until such time that The USGenWeb Project is incorporated as non-profit or Dale Schneider changes his position. Seconded by: Pam Reid 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 - Nay Reid, Pam - Aye Smith, Bridgett - Aye Timm, Holly - Aye Wafford, Debbie - Aye Wills, Beth -

Issue: Establish an Elections Committee Date: 4 October 1998 Motion by Maureen Reed: To appoint Kay Mason to Chair an Elections Committee to be charged with setting up procedures for the next election. All arrangements by this committee are to be subject to the approval of the Board. Seconded by: Holly Timm 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 -

Issue: Bylaws Review Committee Date: 4 Oct 1998 Motion by Bob Bamford: That the question be tabled and further discussed among the board in a medium that would allow for sufficient reflection. Seconded by: Betsy Mills 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 -

Issue: Should a RootsWeb representative be part of the board? Date: 4 Oct 1998 Motion by Kay Mason: To table discussion of whether or not a RootsWeb representative should be part of The USGenWeb Advisory Board Seconded by: Bob Bamford 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 - Nay Reid, Pam - Aye Smith, Bridgett - Aye Timm, Holly - Aye Wafford, Debbie - Aye Wills, Beth -

Issue: Make the archives of the Board-L email list public Date: 4 Oct 1998 Motion by Kay Mason: That the archives of Board-L be made public Seconded by: Bob Bamford 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 -

'98 Board Votes Index Previous Page '98 Board Votes Page 3

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