No Betsy At 02:30 AM 10/12/00 -0400, you wrote: >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."