1999 Motions & Votes
Page 2

  • Issue: Resolution to accept Jan Craven's resignation
  • Date: 16 Mar 1999
  • Motion #99-6: I move to accept Jan Craven's resignation from the board. Amended to add: According to the Bylaws Article VI, Section 8, the advisory board will appoint a replacement to serve until the next scheduled election.
  • Motion by: Betsy Mills
  • Second by: Megan Zurawicz
    Votes below are on Amending of the Motion, followed by Vote on the Motion.
  • Votes:
    • Cisewski, Virginia "Ginger" - Yes - Yes
    • Craven, Jan
    • Holt, Trey - Yes - Yes
    • James-Henderson, Yvonne - Yes - Yes
    • Lewis, Linda - Yes - Yes
    • Mason, Kay - Yes - Yes
    • McVicar-Briggs, Bonnie - Yes - Yes
    • Mills, Betsy - No - no vote
    • Myers, Kim - no vote - no vote
    • Oliver, Bill - Yes - Yes
    • Powell, Jim - Yes - Yes
    • Smith, Bridgett - Yes - Yes
    • Waterman, Lynn - Yes - Yes
    • Wills, Beth - Yes - Yes
    • Zurawicz, Megan - Yes - Yes
  • Amendment to motion passes - 12 yes; 1 no; 2 not voting. Amended motion passes - 12 yes; 0 no; 3 not voting.

  • Issue: Resolution to appoint Joe Zsedeny as Archives Rep
  • Date: 23 Mar 1999
  • Motion #99-7:I move that we appoint Joe in accordance with Archive project recommendation if he is willing to so serve.
  • Motion by: Megan Zurawicz
  • Second by: Yvonne James-Henderson
    Votes below are on Tabling of the Motion, followed by Vote on the motion.
  • Votes:
    • Cisewski, Virginia "Ginger" - Yes - Yes
    • Archives seat vacant -
    • Holt, Trey - no vote - Yes
    • James-Henderson, Yvonne - No - Yes
    • Reid, Pam - seat vacant - Yes
    • Mason, Kay - Yes - out of town
    • McVicar-Briggs, Bonnie - Yes - Yes
    • Mills, Betsy - No - Yes
    • Myers, Kim - Yes - Yes
    • Oliver, Bill - Yes - Yes
    • Powell, Jim - Yes - Yes
    • Smith, Bridgett - Yes - Yes
    • Waterman, Lynn - Yes - Yes
    • Wills, Beth - Yes - Yes
    • Zurawicz, Megan - No - Yes
  • Motion to Table 99-7 passed 3/24/99 - 9 yes; 3 no; 1 not voting; 2 seats vacant; Motion 99-7 untabled and passed 4/10/99 - 13 yes; 0 no; 1 not voting

  • Issue: Resolution to Appoint Linda Lewis - Tombstone Rep
  • Date: 2 Apr 1999
  • Motion #99-8: And Whereas the Tombstone Project has submitted the name of Linda Lewis to be their Board Representative and whereas I believe that although at times it may seem otherwise, Linda Lewis does have the best interests of the project at heart, I further move to appoint Linda Lewis as the Tombstone Representative.
  • Motion by: Jim Powell
  • Second by: Yvonne James-Henderson
  • Votes:
    • Cisewski, Virginia "Ginger" - no vote
    • Archives seat vacant -
    • Holt, Trey - Yes
    • James-Henderson, Yvonne - Yes
    • Tombstone seat vacant -
    • Mason, Kay - no vote
    • McVicar-Briggs, Bonnie - no vote
    • Mills, Betsy - Yes
    • Myers, Kim - no vote
    • Oliver, Bill - no vote
    • Powell, Jim - Yes
    • Smith, Bridgett - Sick
    • Waterman, Lynn - no vote
    • Wills, Beth - no vote
    • Zurawicz, Megan - ISP problems
  • Motion defeated - 4 yes; 1 sick; 1 ISP problems; 8 unknown - Subsequently it was discovered that the Board having never accepted Pam Reid's resignation as Tombstone Rep, which she rescinded, was welcomed back to the Board by fellow members.

  • Issue: Resolution to accept Celia Synder's resignation as Webmaster.
  • Date: 14 Apr 1999
  • Motion #99-9: I move that the Advisory Board accept, with appreciation and gratitude for her services, Celia Snyder's resignation as USGenWeb Project Webmaster.
  • Motion by: William N Oliver
  • Second by: Jim Powell
  • Votes:
    • Cisewski, Virginia "Ginger" - Yes
    • Joe Zsedeny - Yes
    • Holt, Trey -
    • James-Henderson, Yvonne - Yes
    • Reid, Pam - Yes
    • Mason, Kay -
    • McVicar-Briggs, Bonnie - Yes
    • Mills, Betsy - Yes
    • Myers, Kim - Yes
    • Oliver, Bill - Yes
    • Powell, Jim - Yes
    • Smith, Bridgett - Yes
    • Waterman, Lynn - Yes
    • Wills, Beth - Yes
    • Zurawicz, Megan - Yes
  • Motion passed 4/16/99 - 13 yes; 2 not voting

  • Issue: Appointment of Webmaster
  • Date: 26 Apr 1999
  • Motion #99-10: I move to appoint Pam Reid as Webmaster for our project's National website.
  • Motion by: Yvonne James-Henderson
  • Second by: Megan Zurawicz
  • Motion #99-10 as Amended:In as much as both Kay Mason and Pam Reid have expressed the desire to be the webmaster of the USGenWeb Project's national pages, that an election be held to choose a webmaster.

  • Motion by: Bonnie McVicar-Briggs
  • Second by: William N Oliver
  • Votes:
-----------------------------------------------
  • Issue: Amendment to Appointment of Webmaster
  • Date: 27 Apr 1999
  • Motion #99-10:I move that motion 99-10: Be amended to say: In as much as both Kay Mason and Pam Reid have expressed the desire to be the webmaster of the USGenWeb Project's national pages, that an election be held to choose a webmaster.
  • Motion by: Bonnie McVicar-Briggs
  • Second by: William N Oliver
  • Votes:
    • Cisewski, Virginia "Ginger" - Yes
    • Joe Zsedeny - Yes
    • Holt, Trey - Yes
    • James-Henderson, Yvonne - Yes
    • Reid, Pam - Abstain
    • Mason, Kay - Yes
    • McVicar-Briggs, Bonnie - Yes
    • Mills, Betsy - Yes
    • Myers, Kim - Yes
    • Oliver, Bill - Yes
    • Powell, Jim - Yes
    • Smith, Bridgett - Yes
    • Waterman, Lynn - Yes
    • Wills, Beth - Yes
    • Zurawicz, Megan - Yes
  • Motion passed 5/1/99 - 14 yes; 1 abstain

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