Executive Board
Meeting
Online
February 8, 2002
MOTIONS
Motion
#17:
Unanimously approved the midyear meeting minutes as sent and modified.
Motion
#18:
Approved the Charge for the ARLIS/NA VRA Education Task Force (8 yes, 1 no).
Motion
#19:
Unanimously approved the changes to the ARLIS/NW bylaws (rescinded).
Motion
#20: Moved
to rescind Motion #19 and approve all chapter bylaws changes submitted to the
board; regional representatives to convey errors to the relevant chapter
(withdrawn).
Motion
#21: Moved
to withdraw Motion #20 and approve all bylaws changes except those of ARLIS/WNY
(withdrawn).
Motion
#22:
Rescinded Motion #19, withdrew Motions #20 and #21, and voted unanimously to
return the ARLIS/WNY bylaws to the Chapter to be rewritten to meet the
requirement of Article XIII, Section 5 of the ARLIS/NA bylaws.
Motion
#23:
Unanimously voted to rescind Motion #9 from the Midyear meeting, which dissolved
the Finance Committee.
Norine
Duncan
Secretary