[Board] Important MOTIONS (combined)

[Jeff McKenna]

Board,

We have two extremely time sensitive motions on the table, in two
separate threads.  This will combine them here.

MOTIONS
-------

I, Arnulf Christl, motion to accept all 37 nominees into Charter
Membership and
override the decision taken in the last board meeting.

+1 jeff

I, Jeff McKenna, motion to follow a custom voting procedure[1] by the
Board, in order
to decide the tie breaker for the hosting location of the FOSS4G 2014 event.

[1] http://wiki.osgeo.org/wiki/FOSS4G_2014_Bid_Process_Board_Voting

+1 jeff