I second the motion Ginger gingerh@shawneelink.com ----- Original Message ----- From: Garnett JJoe Zsedeny <jzsed@slic.com> To: <BOARD-L@rootsweb.com> Sent: Sunday, October 08, 2000 8:46 PM Subject: Re: [BOARD-L] Motion 00-30 Grievance Committee [Amendment] > I move to amend Motion 00-30 as follows. > > Amend Paragraph 1 FROM: > > [The committee shall be composed of at least one CC from each > region and one SC selected by the representative at large. The > committee chair shall be chosen from candidates put forth during > the discussion period and an amendment made to this motion > reflecting that choice. The NC will sit on the committee as > provided for in the Bylaws.] > > TO: > > The committee shall be composed of at least one CC from each > region and one SC selected by the Representative at Large. But in > any event an odd number of committee members shall be appointed > so as to prevent tie votes. Richard Harrison will serve as the > committee chairman. The Chairman will select a co-chairman from > among the committee members. The NC will sit on the committee as > provided for in the Bylaws. > > > Amend Paragraph 2 FROM: > > [The committee once seated will number each grievance, research > the background of each and make a recommendation to the Board for > a fair resolution of each complaint within 10 days with ten day > extensions granted at the request of the committee chair. The > committee must keep in mind the limited authority granted the > Board in the Bylaws to resolve grievances.] > > TO: > > The committee once seated will number each grievance, research > the background of each and make a recommendation to the Board for > a fair resolution of each complaint within 10 days with ten day > extensions granted at the request of the committee chair. Any > committee member(s), except the NC, named in a complaint will be > excused from hearing and voting on that complaint and an > alternate(s) will be selected by the chairman or his co-chairman > to insure an odd number of votes. The committee must be mindful > of the limited authority granted the Board in the Bylaws to > resolve grievances. > > THE FINAL VERSION THEN READS: > > The committee shall be composed of at least one CC from each > region and one SC selected by the Representative at Large. But in > any event an odd number of committee members shall be appointed > so as to prevent tie votes. Richard Harrison will serve as the > committee chairman. The Chairman will select a co-chairman from > among the committee members. The NC will sit on the committee as > provided for in the Bylaws. > > The committee once seated will number each grievance, research > the background of each and make a recommendation to the Board for > a fair resolution of each complaint within 10 days with ten day > extensions granted at the request of the committee chair. Any > committee member(s), except the NC, named in a complaint will be > excused from hearing and voting on that complaint and an > alternate(s) will be selected by the chairman or his co-chairman > to insure an odd number of votes. The committee must be mindful > of the limited authority granted the Board in the Bylaws to > resolve grievances. > > joe > > -- > Zsedeny Genealogy - http://www.rootsweb.com/~jzed/home.htm > NDGenWeb Archives - > http://www.rootsweb.com/~usgenweb/nd/ndfiles.htm > Pembina County, ND - > http://www.rootsweb.com/~ndpembin/pembina.htm > Ramsey County, ND - http://www.rootsweb.com/~ndramsey/ramsey.htm >