RE: [AISvote] Call For Vote on AIS Appointments


  I vote yes.

  Louise Carson


> [Original Message]
> From: Jill Bonino <aissecjill@earthlink.net>
> To: <aisvote@aisboard.org>
> Date: 6/8/2005 1:42:20 PM
> Subject: [AISvote] Call For Vote on AIS Appointments
>
> 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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