No >----- Original Message ----- >From: Tim Stowell <tstowell@chattanooga.net> >To: <BOARD-L@rootsweb.com> >Sent: Thursday, October 12, 2000 2:30 AM >Subject: [BOARD-L] Motion 00-31 - vote > > > > Please cast your vote on Motion 00-31 made by Ken, seconded by Maggie, > > stated below: > > > > I move that Previously Adopted Motion 99-25 be amended to read: > > > > "That the Board Secretary not be currently serving as a Board member. > > > > The appointee must either be knowledgeable in parliamentary 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 > > appropriate 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."