Gene Klodzen
10-24-2002, 06:55 AM
The following was received by the moderators of NAWCC NEWS and is posted for your information:
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List of motions made by email vote by NAWCC Council since the National
Meeting in Anaheim, July, 2002:
MOTIONS CONSIDERED FOR THE AUGUST 2002 REGULAR ELECTRONIC MEETING OF
COUNCIL:
July 31, 2002:
1. Motion: John Hubby: That Council approve the formation of a Special
Committe called The Governance Projects Committee, as proposed by the
President.
This Committee, reporting to the President, will replace the Strategic
Governance Advisory Group whose task has been completed and is now
dissolved. The new Committee will assist and advise the joint NAWCC/NWCM
Task Force, Council, and the Trustees on matters of governance structure
and related subjects, in view of the proposed merger of the two entities.
Second: Judy Draucker. Motion passed. Absent: Joe Kuechle.
July 31, 2002:
2. Motion: John Hubby: That Council approve the following nominations for
membership of the proposed Governance Projects Committee as made by the
President, such approval to be contingent on approval of the formation of
said Committee. (Secretary: See #1 above).
Clarke Eldridge, IL, Chair
Judy Draucker, VA
Ward Francillon, GA
Roger Gendron, MI
David Wood, PA
Second: Judy Draucker. Motion passed, Nine aye: John Connolly, Rochelle
Gaenger, Betty Brown, Jon Carpenter, David Wood, John Hubby, Steve
Burgamy, Mary Ann Wahlner, Judy Draucker. Five nay: George Orr, Ursula
Metsker, Nancy Ankrum, Hugh Overton, Frank Del Greco. Absent: Joe
Kuechle.
July 31, 2002:
3. Motion: John Hubby: That Council approve Committee appointments as
made by the President. Appointees:
Editorial Committe: Lu Sadowski, NY
Convention Committee: Charles Banks, FL
Web & Technology Committee, Jim Bland, PA
Second: Judy Draucker. Motion passed. Fourteen aye. Absent, Joe Kuechle.
MOTIONS CONSIDERED UNDER WAIVER OF 30-DAY NOTICE:
August 28, 2002:
4. Motion: Judy Draucker: That Council approve in principle the selection
of Fort Lauderdale, FL for the NAWCC 2005 National Convention.
Second: Betty Brown. Motion passed: fourteen aye. One abstention:
Rochelle Gaenger.
August 28, 2002:
5. Motion: Nancy Ankrum: That Council approve the minutes of the July
2002 Council meeting as submitted August 28, 2002.
Second: Frank Del Greco. Motion passed: Thirteen aye. Two nay: Judy
Draucker, John Hubby.
August 28, 2002:
6. Motion: John Hubby: That Council approve the proposed budget for
expenses related to the merger of the NAWCC and NWCM, as prepared by the
NAWCC/NWCM Merger Task Force, said budget detail having been presented on
the Council Forum this date. Further, that the proposed expenses for FY
2004 shall be further reviewed as part of the operating budget approval
for that fiscal year.
Second: Ursula Metsker. Motion passed unanimously.
THERE BEING NO MOTIONS PROPOSED, THE SEPTEMBER 2002 REGULAR ELECTRONIC
MEETING OF COUNCIL WAS NOT HELD.
Further motions will be posted as they occur. Please direct any questions
on these motions to:
Nancy Ankrum, Secretary, NAWCC
nankrum@aol.com
---------------------------------------------
List of motions made by email vote by NAWCC Council since the National
Meeting in Anaheim, July, 2002:
MOTIONS CONSIDERED FOR THE AUGUST 2002 REGULAR ELECTRONIC MEETING OF
COUNCIL:
July 31, 2002:
1. Motion: John Hubby: That Council approve the formation of a Special
Committe called The Governance Projects Committee, as proposed by the
President.
This Committee, reporting to the President, will replace the Strategic
Governance Advisory Group whose task has been completed and is now
dissolved. The new Committee will assist and advise the joint NAWCC/NWCM
Task Force, Council, and the Trustees on matters of governance structure
and related subjects, in view of the proposed merger of the two entities.
Second: Judy Draucker. Motion passed. Absent: Joe Kuechle.
July 31, 2002:
2. Motion: John Hubby: That Council approve the following nominations for
membership of the proposed Governance Projects Committee as made by the
President, such approval to be contingent on approval of the formation of
said Committee. (Secretary: See #1 above).
Clarke Eldridge, IL, Chair
Judy Draucker, VA
Ward Francillon, GA
Roger Gendron, MI
David Wood, PA
Second: Judy Draucker. Motion passed, Nine aye: John Connolly, Rochelle
Gaenger, Betty Brown, Jon Carpenter, David Wood, John Hubby, Steve
Burgamy, Mary Ann Wahlner, Judy Draucker. Five nay: George Orr, Ursula
Metsker, Nancy Ankrum, Hugh Overton, Frank Del Greco. Absent: Joe
Kuechle.
July 31, 2002:
3. Motion: John Hubby: That Council approve Committee appointments as
made by the President. Appointees:
Editorial Committe: Lu Sadowski, NY
Convention Committee: Charles Banks, FL
Web & Technology Committee, Jim Bland, PA
Second: Judy Draucker. Motion passed. Fourteen aye. Absent, Joe Kuechle.
MOTIONS CONSIDERED UNDER WAIVER OF 30-DAY NOTICE:
August 28, 2002:
4. Motion: Judy Draucker: That Council approve in principle the selection
of Fort Lauderdale, FL for the NAWCC 2005 National Convention.
Second: Betty Brown. Motion passed: fourteen aye. One abstention:
Rochelle Gaenger.
August 28, 2002:
5. Motion: Nancy Ankrum: That Council approve the minutes of the July
2002 Council meeting as submitted August 28, 2002.
Second: Frank Del Greco. Motion passed: Thirteen aye. Two nay: Judy
Draucker, John Hubby.
August 28, 2002:
6. Motion: John Hubby: That Council approve the proposed budget for
expenses related to the merger of the NAWCC and NWCM, as prepared by the
NAWCC/NWCM Merger Task Force, said budget detail having been presented on
the Council Forum this date. Further, that the proposed expenses for FY
2004 shall be further reviewed as part of the operating budget approval
for that fiscal year.
Second: Ursula Metsker. Motion passed unanimously.
THERE BEING NO MOTIONS PROPOSED, THE SEPTEMBER 2002 REGULAR ELECTRONIC
MEETING OF COUNCIL WAS NOT HELD.
Further motions will be posted as they occur. Please direct any questions
on these motions to:
Nancy Ankrum, Secretary, NAWCC
nankrum@aol.com