yes Shari Handley -----Original Message----- From: Tim Stowell <tstowell@chattanooga.net> To: BOARD-L@rootsweb.com <BOARD-L@rootsweb.com> Date: Friday, September 17, 1999 2:32 AM Subject: [BOARD-L] Motion 99-25 vote >Seeing no further discussion on Motion 99-25: > >I move that Motion 99-2 be rescinded and that the Board appoint a >secretary for the one year term of Board II or until dismissed by Board >II or a succeeding Board. Further, > >1. That the secretary nominee be selected from among the volunteer >membership of the USGenWeb Project. > >2. That the nominee to this position not be currently serving as a >Board member. > >3. That the nominee be nominated by the National Coordinator and > appointed by a majority vote of a quorum of the Board. Rejection of an > nominee will require the NC to forward another name. > >The appointee must either be knowledgable in parlimentary 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 appropiate 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. >------------------------- >Please vote accordingly by saying - yes, no, abstain or something of >similar nature. > >Thanks, > >Tim > >