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Records Committee
Vote on Proposals & Election
(2 Jun 2008)
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Results
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Link
to the proposals with some discussion (PDF)
Link to the Bylaws
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Proposal
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Proposal #1: |
by Rick Fridell:
Proposed change to bylaws, Section III D 1:
Recommended changes:
a. Voting Members will be elected to TWO year terms.
b. Voting Members of the Committee may be nominated for ADDITIONAL TERMS.
c. There shall be no limit to the number of TERMS that any one person may
serve on the Committee.
d. Three or four Members will be up for reselection or replacement each
year.
Vote: 1 for, 6 against
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Proposal #2:
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#2 by Kris Purdy
Proposal:
My proposal is this: eliminate item
IV.C.11. from the bylaws. I believe that each record must be considered
on its own merit and that first state records must not have to meet more
stringent criteria than records of species seen in the state many times.
Vote: 4 for, 3 against
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Proposal #3: |
(Proposal #3 may not be
needed if Proposal #2 is accepted).
by David Wheeler
PROPOSAL: I would like to formally propose that we modify our voting form to
allow us a choice to vote "accept--but record does not meet criteria to
include on official list" (or some equivalent thereof).
Vote: 5 for, 2 against
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Election of Secretary: |
Because Lu Giddings was the only nominee for Secretary, a vote may
not be appropriate, however, it might be good to make sure everyone is
satisfied with the process (knew is was going on and had an opportunity to
nominate someone or comment on the process). So please indicate
whether you will "accept" Lu Giddings as the new Secretary or "want
to "continue the process".
Vote: 7 accept
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