Re: [AISvote] Call For Vote on AIS Appointments

[<info@suttoniris.com>]

George votes yes on committee name changes and AIS appointments.

Margaret
----- Original Message ----- 
From: "Jill Bonino" <aissecjill@earthlink.net>
To: <aisvote@aisboard.org>
Sent: Wednesday, June 08, 2005 11:41 AM
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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