- Motion #98-18: To post a synopsis of this executive
session to the board list and the national web page.
- Motion by: Kay Mason
- Second by: Jan Craven
- Votes:
- Cisewski, Virginia "Ginger" - Aye
- Craven, Jan - Aye
- Heidel, Kathy Welch - Aye
- Holt, Trey - Aye
- James-Henderson, Yvonne - Aye
- Martens, Gary -
- Mason, Kay - Aye
- Mills, Betsy - Aye
- Myers, Kim - Aye
- Reid, Pam - Aye
- Smith, Bridgett -
- Wills, Beth - Present
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- Motion #98-19: To add Bob Bamford's position to the
ballot.
- Motion by: Kay Mason
- Second by: Betsy Mills
- Votes:
- Cisewski, Virginia "Ginger" - Aye
- Craven, Jan - Aye
- Davis, Terry - Aye
- Heidel, Kathy Welch - Aye
- Holt, Trey - Aye
- James-Henderson, Yvonne - Aye
- Martens, Gary -
- Mason, Kay - Aye
- Mills, Betsy - Aye
- Myers, Kim - Aye
- Reid, Pam - Aye
- Smith, Bridgett -
- Wills, Beth -
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- Motion #98-20: Because several members had to leave
the meeting, I move to adjourn due to a lack of a quorum.
- Motion by: Kim Myers
- Second by: Ginger Cisewski
- Votes:
- Cisewski, Virginia "Ginger" - Aye
- Craven, Jan -
- Davis, Terry -
- Heidel, Kathy Welch - Aye
- Holt, Trey - Aye
- James-Henderson, Yvonne - Aye
- Martens, Gary -
- Mason, Kay - Aye
- Mills, Betsy - Aye
- Myers, Kim - Aye
- Reid, Pam -
- Smith, Bridgett -
- Wills, Beth - Present
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- Issue: Resignation of Terry Davis, NW/Plains Region
SC Representative
- Date: 23 Dec 1998
- Motion #98-21: I move that the resignation of Terry
Davis be regretfully accepted, and that the next highest vote-getter
for the NW/Plains Region, Bill Oliver, be named as temporary
successor. I further move that the position of NW/Plains SC Rep
be added to the ballot in the upcoming election.
- Motion by: Ginger Cisewski
- Second by: Kay Mason
- Votes:
- Cisewski, Virginia "Ginger" - Aye
- Craven, Jan - Aye
- Heidel, Kathy Welch - Aye
- Holt, Trey -
- James-Henderson, Yvonne - Aye
- Martens, Gary -
- Mason, Kay - Aye
- Mills, Betsy - Aye
- Myers, Kim - Aye
- Reid, Pam - Aye
- Smith, Bridgett - Aye
- Wills, Beth -
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