[Businessmtg] Agenda for Web Master position
Melanie
melaniemalias-melanie at yahoo.com
Thu Dec 13 20:54:57 PST 2012
Hello Business Meeting Participants,
Thank you for being here.
1. The position of Web Master is open.
2. Any member of ASP meeting the qualifications** for the
Officers of ASP may make themselves available. The qualifications
to serve as an officer of ASP are listed below under "Important Notes".
Members make themselves available by providing their Al-Anon resume
to the Chair of this meeting. If you are interested in making
yourself available for one of the ASP Officer positions, please
complete the resume form and submit it to me no later than midnight,
December 18th (CST). To obtain a resume form, go
to http://www.asp-afg.org/ASP/nbm/index.htm and beneath
"Resume" click on either format (MS Word Document, Adobe PDF or HTML)
. Save the format, complete and email back to me at
melaniemalias-melanie at yahoo.com.
3. The deadline for submitting a resume is Midnight, Tuesday, December
18th CST.
4. The meeting will re-open so that members may ask the
candidate(s) questions. Please keep your questions appropriate to
Al-Anon. Do NOT post messages unrelated to the election of the Web Master.
5. The Q&A period for the election of the Web Master will close at
Midnight, Friday, December
21st CST, UNLESS there is some highly
unlikely and unforeseen issue that suggests that we need to continue
the Q&A session.
6. If we do not have more than one member available for the
position, the Chair will entertain a motion to elect the new Officer
by acclimation - it will require a vote however to affirm such a
motion.
7. The List Administrator will create a polling page on the ASP web site
which is how we will actually vote.
8. We will announce the location of the polling page - this sometimes
takes a day or so.
9. There will be no discussion while the polls are open - the Business
Meeting server will be on moderated status while the polls to ensure
that this protocol is not violated.
10. The poll will close at Midnight of the third FULL day after the
polling page has been announced.
11. A simple majority is required to elect a Trusted Servant at ASP.
12. The Chair will announce the outcome of the vote/poll to the Business
Meeting, and make a similar announcement to the
ASP recovery meeting.
IMPORTANT NOTES:
A. The prerequisite to serving as an ASP officer: "One year's participation
in ASP is a prerequisite to serving as an officer of ASP.
Participation may take many forms, but merely having one's email
address on the ASP server is not participation."
B. "Members of AA who are also members of ASP are not eligible to
serve as Officers of ASP or on the ASP Steering Committee."
If you have any questions please feel free to contact me directly at:
melaniemalias-melanie at yahoo.com
Love and Serenity,
Melanie
ASP Secretary
============================================================================
ASP Officer Job Descriptions can be found with this link:
http://www.asp-afg.org/ASP/nbm/structure.htm
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