Motion to use AIS confer for the making and seconding of motions

["Brad" <zebrairis1@aol.com>]

AIS Board Members,

I move that all electronic motions be made on AIS confer and after they are
seconded they be placed on AIS discuss for 10 days prior to moving them to
AISvote.

The current use of AISdiscuss to make motions is the opposite of the way we
conduct AIS Board business.  In Board meeting a voting member of the AIS
Board makes a motion and another Board member seconds it before opening the
motion up to public discussion.

The electronic process should be the same process as the way we conduct
business in our Board meetings.  AISconfer is the correct discussion level
for the making and seconding of motions.

All the best,
Brad Kasperek

-----Original Message-----
From: owner-aisdiscuss@aisboard.org [mailto:owner-aisdiscuss@aisboard.org]
On Behalf Of PlankMail@aol.com
Sent: Monday, July 14, 2008 10:12 PM
To: aisdiscuss@aisboard.org
Subject: Re: [AISdiscuss] AIS Treasury Update July 2008

Thank you so much, Jill, for providing info that will keep AIS Board members
informed and reasonably comfortable about AIS finances during this "wobbly"
period.
     Cheers!
          Jeanne
In a message dated 7/13/08 11:23:31 AM, aistreas@earthlink.net writes:


> Hi All,
>
> Just a quick note to let you know that with the current wobbles in the US
> banking system, all of the AIS investments are safe.
>
> Many of you saw on the news that INDYMAC Bank, headquartered in Pasadena,
> CA, was closed by the Federal Reserve on Friday July 11, 2008. 
>
> The AIS Treasury holds NO certificates of deposits or other bank accounts
> with INDYMAC.  In addition, all of the CDs that AIS money is invested in
are
> all under the $100,000 FDIC insurance limit. 
>
> If you have any further questions, let me know...
>
> Thanks,
>
> Jill Bonino
> Treasurer
>
>




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