At Ellen's request I am forwarding her vote. No Ginger gingerh@shawneelink.com ----- Original Message ----- From: Tim Stowell <tstowell@chattanooga.net> To: <BOARD-L@rootsweb.com> Sent: Thursday, October 12, 2000 1:30 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." >