Sherri, you might as well go ahead and declare the Board list(s) moderated. It is apparent that it can not be used for day to day business of the Project. Just set the agenda and then call on each of us in turn , first assuring we are present (2 days), then setting an order that we all speak (2 days), then giving time for each of us time to speak (13 days), then giving time for questions and answers (169 days). Then allowing the issue to come to a vote (2 days), then we have the discussion period (169 days) and then viola -- we have a motion passed -- of course the newly seated ab will have to deal with it, as our term is up. 357 days will have passed, just enough time for us all to use the 6 days left to wish each other the best in our future endeavors. What a plan! Tina ----- Original Message ----- From: "W David Samuelsen" <[email protected]> To: <[email protected]>; "Sherri" <[email protected]>; "Tina Vickery" <[email protected]>; "Cyndie Enfinger" <[email protected]>; "Dale Grimm" <[email protected]>; "DC & Alice Allen" <[email protected]>; "Pauli Smith" <[email protected]>; "Colleen Pustola" <[email protected]>; <[email protected]>; "Les Shockley" <[email protected]>; "Jeff Kemp" <[email protected]>; "Denise Wells" <[email protected]>; "Larry Flesher" <[email protected]>; <[email protected]>; "Linda Lewis" <[email protected]> Sent: Saturday, April 24, 2010 1:11 PM Subject: Re: [BOARD] Executive Session "Point of Order" > Point of Order > > Sturgis page 108-109 > Motion must be made and seconded, is priviledged, not debatable or > amendable, adopted by majority vote to go into closed session. Each time > there is a issue. It can not be used as a blanket. > > David Samuelsen > > On 4/24/2010 7:14 AM, Sherri wrote: >> It seems that things just keep rolling in one after the other. > >> For the record, the Advisory Board is continuing in executive session, >> the >> new issue that we're dealing with is the appointment of a NWPL SC >> representative. > >> Sherri Bradley >> National Coordinator >> USGenWeb Project >> Information about the USGenWeb Project at<http://usgenweb.org> >> http://usgenweb.org >> Advisory Board Agenda<http://usgenweb.org/agenda2.php> >> http://usgenweb.org/agenda2.php