1999 Motions & Votes
Page 5

  • Issue: Acceptance of the Election Results
  • Date: 23 August 1999
  • Motion #99-22:I am satisfied that everything in the Regular election of 1999 and the subsequent runoff has been done properly and the results are correct as reported. I thank the election committee for their outstanding job.

    I believe that unless there are objections that as one of this boards last actions we should entertain a motion to thank the committee and accept the results.

  • Motion By: Trey Holt
  • Second By: Bill Oliver

  • Motion 99-22 passes with: 13 ayes, 0 nays, 2 not voting.

  • Issue: Meeting Adjournment
  • Date: 31 August 1999
  • Motion #99-24: End of Business - To adjourn this meeting of the USGenWeb Advisory Board for the 1998-99 term effective 11:59 PM EST, 8/31/99.

  • Motion 99-23 - End of Business passes with 14 aye, 0 nay, 1 not voting.

  • Issue: Resignation of Bonnie McVicar-Briggs
  • Date: 13 September 1999
  • Motion #99-24: I move we accept Bonnie McVicar-Briggs' resignation with regret and thank her for her year's service on the Board.

  • Motion By: Joy Fisher
  • Second By: Shari Handley
  • Votes:
    • Joe Zsdedeny - Aye
    • Kay Mason - No Vote
    • Pam Reid - Aye
    • Holly Timm - No Vote
    • Ginger Hayes - Aye
    • Tina S. Vickery - Aye
    • Joy Fisher - Aye
    • Virginia Cisewski - Aye
    • Maggie Stewart-Zimmerman - Aye
    • Shari Handley - Aye
    • Jim Powell - Aye
    • Teri Pettit - Aye
    • Betsy Mills - Aye
    • Gloria B. Mayfield - No Vote
    • Barbara Dore - Aye



  • Motion 99-24 to accept Bonnie McVicar-Briggs' resignation passes with 12 yes, 0 no, 3 not voting. 15 September, 1999

  • Issue: Motion to Appoint a Secretary
  • Date: 12 September 1999
  • Motion #99-25:I move that Motion 99-2 be rescinded and that the Board appoint a secretary for the one year term of Board II or until dismissed by Board II or a succeeding Board. Further,
    1. That the secretary nominee be selected from among the volunteer membership of the USGenWeb Project.
    2. That the nominee to this position not be currently serving as a Board member.
    3. That the nominee be nominated by the National Coordinator and appointed by a majority vote of a quorum of the Board. Rejection of a nominee will require the NC to forward another name.
    The appointee must either be knowledgable in parlimentary procedure or be willing to learn proper procedure using Roberts Rules and be well versed in the Project Bylaws. Duties of the appointee shall be those assigned by the Chair (NC). The NC shall insure that the secretary be subscribed to all appropiate mailing lists. As a minimum these lists would be the USGENWEB-ALL-L, STATE-COORD-L, ARCHIVES-L, the Board-Exec-L and the Board-L.

  • Motion By: Joe Zsdedeny
  • Second By: Ginger Hayes
  • Votes:
    • Joe Zsdedeny - Aye
    • Kay Mason - No Vote
    • Pam Reid - Aye
    • Holly Timm - Aye
    • Ginger Hayes - Aye
    • Tina S. Vickery - Aye
    • Joy Fisher - Aye
    • Virginia Cisewski - Aye
    • Maggie Stewart-Zimmerman - Aye
    • Shari Handley - Aye
    • Jim Powell - No Vote
    • Teri Pettit - Aye
    • Betsy Mills - Aye
    • Gloria B. Mayfield - No Vote
    • Barbara Dore - Aye



  • Motion 99-25 passes with 12 yes - 0 no - 3 not voting - 1 position vacant. 20 September, 1999

  • Issue: Motion to Accept Tim Stowell's nomination of Ed Book as Board Secretary
  • Date: 20 September 1999
  • Motion #99-25-B:

  • Motion By: Ginger Hayes
  • Second By: Shari Handley
  • Votes:
    • Joe Zsdedeny - Aye
    • Kay Mason - No Vote
    • Pam Reid - Aye
    • Holly Timm - Aye
    • Ginger Hayes - Aye
    • Tina S. Vickery - Aye
    • Joy Fisher - Aye
    • Virginia Cisewski - No Vote
    • Maggie Stewart-Zimmerman - Aye
    • Shari Handley - Aye
    • Jim Powell - No Vote
    • Teri Pettit - Aye
    • Betsy Mills - Aye
    • Gloria B. Mayfield - Aye
    • Barbara Dore - Aye


  • Motion 99-25-B to appoint Ed Book as Secretary passes with 12 yes, 0 no, 3 not voting, 1 position vacant. 25 September 1999

Board Votes Index Previous Page


State Links Projects By Laws The Board Who's Who
Business Research Volunteers About USGW USGW Home

Contact Us!

If you have comments about The USGenWeb Project or would like to report administrative-type problems, please email the National Coordinator. If you have a complaint regarding a specific web site which cannot be addressed by contacting the coordinator in charge, please include the URL address when emailing the National Coordinator.

If you have comments and/or suggestions about this particular web site, please contact the Webmaster.



© 1999/2000 The USGenWeb Project