American Local History Network
Minutes of The American Local History Network
January 18, 2006
A meeting of The American Local History Network was
held in the alhn-membership-voting chat room, online Wednesday, January 18,
2006, at 8:30 p.m.
Board Members Present: Lesley Moss Steve
Stymiest Melissa Fannin Scott K. Williams Susan
Ditmire
Others Present: Ron Taylor Everette Carr Bonnie
Schafer
The meeting was called to order at 8:40 p.m. by Lesley
Moss Bonnie Shafer second the motion
Proceedings:
Recieved all oaths of office and the New Board is
Official Lesley Moss Steve Stymiest Melissa Fannin Scott K.
Williams Susan Ditmire
The first item on the agenda was Election of
Officers
Newely Eleced officers are:
President: Lesley Moss Vice-President: Steve
Stymiest Secretary: Melissa Fannin
Old Business: There was none.
The next item on the Agenda was the Finance Report
Lesley Moss filling in for Mary Howell Submitted the
report: At the beginning of 2005 we had $171.05 December 13, 2005 $59.98
was paid for 2 years domain registration is good until 2007 December 29, 2005
$50.00 was paid to USGenNet Organization for domain hosting for two years,
leaving a total balance of $61.07 She asked for the report to be accepted as
it stands
Susan Ditmire moved to accept the report Steve Stymiest
second that motion Votes for this action All voted in
favor
She asked for the report to be accepted as it stands. Susan
Ditmire moved to accept the report. Scott K. Williams second that
motion
Susan Ditmire restated that we approve the
expenditures Votes for this action This voted on in favor of and
approved
Susan Ditmire moved that expense requests not be paid until after
a meeting of the board, for approval, before issued by the
Treasurer
Scott K. Williams second that motion. Susan Ditmire restated that we
approve the expenditures. Votes for this action: This voted on in favor of
and approved
New Business:
Susan Ditmire made a motion that Scott and Steve form a committee
to come up with a concrete proposition for The Time Line Project Scott K.
Williams second that motion Votes for this action: This voted on in favor
of and approved The motion was carried
Lesley Moss made a motion opening nominations and election for 5
additional ALHN Time Line Members Melissa Fannin second that
motion Steve Stymiest second the motion
Susan Ditmire made a motion opening nominations and election for
5 additional ALHN Time Line Committee Members. Melissa Fannin second that
motion Steve Stymiest second the motion The motion was
carried The motion was amended to use the poll for the election of 5
additional ALHN Time Line Committee Members This voted on in favor of and
approved
Fundraising:
Motion was made to put fundraising on table for next
meeting The motion carried Votes for this action approved The
fundraising was put on the table for the next meeting
Susan suggested that ALHN should be more supportive of aiding non
web savy poeple in getting their information on the web. It was decided that
Susan would work with Bonnie Shafer on ideas for a mentoring/help system and
the discussion was tabled for the next meeting.
Steve Stymiest made a motion to adjourn Susan Ditmire second
that motion Meeting adjourned at 10:46
Minutes Submitted By: Melissa Fannin Secretary
The names American Local History Network, ALHN and AMLHISTNET are trademarks [tm] of the American Local History Network,
Inc.
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