Re: [AISvote] Call For Vote on AIS Appointments

[kludi@juno.com]

Hi, 
I vote YES
John Ludi
Director
On Wed, 8 Jun 2005 11:41:36 -0700 "Jill Bonino"
<aissecjill@earthlink.net> writes:
> Hello voting members...
> 
> I motioned and Roy Epperson seconded that we approve the 
> appointments and name
> change for the Slide and Scientific Committees as proposed by 
> President Plank
> in her AISConfer email reprinted below.
> 
> Voting is now open for 14 days.
> 
> I vote "yes"
> 
> Jill Bonino
> Secretary
> 
> "Dear voting members of the AIS Board:
>      I have several appointments I would like to have confirmed so 
> that they
> may be printed in the July Bulletin.   They are:
>           Jim and Janet Giles (R 15) - Exhibition Chair pair
>           Roy has spoken with them and they understand the 
> undertaking they
> have agreed to take on (at least in principle).   This is exactly 
> what we have
> been looking for -- a pair to handle this important task under one 
> roof.
> 
>           Gary White -- Chair of the Scientific Advisory Group
>                I believe I announced and received approval for Gary 
> at the
> Board meeting in St. Louis, but I had not designated at committee 
> title.   For
> now, the Advisory group will receive and refer all question of a 
> scientific
> nature.   The Grants Committee will be listed in the Bulletin but 
> will refer
> the
> reader to the Scientific Advisory Group.   Bill Shear has agreed to 
> consult
> with the group.   James Waddick, Dennis Hager, Bob Pries, Will 
> Plotner, Anna
> Mae
> Miller, and several others have agreed to consult and discuss with 
> the group
> in an effort to produce a sound scientific program and approach for 
> AIS.
> 
>           Avery Poling -- Co-Chair with Bill Mull on AIS Programs
>           Bill Mull will remain in charge of AIS Digital program 
> creation and
> rental
>           Avery Poling will become the Slide program distributor (no 
> further
> slide programs will be created), and even more importantly will set 
> up and
> maintain an AIS Speakers bureau.
>           Avery volunteered (as did one or two others). Avery spoke 
> first to
> me, and then went to Bill and spoke to him.   Bill expressed a 
> preference for
> Avery to co-chair this project with him.
> 
>      I would like approval of my appointments of these folks for 
> these
> positions, and the name change of the Scientific Group.
>      You may vote the approvals one at a time, or you may approve 
> them as a
> package at your discretion.
>      Thank You,
>           Jeanne"
> 
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