Table of Contents
Board of Directors - Voting Results for 2018
07/19/2018 - Board Meeting
Voting conducted via:
| In-person | |
|---|---|
| X |
Item 1: Tim calls a vote for a 1 month ban for Akai from the Laser Lab in regards to 1) disrespecting and violating an area champions authority and 2) violation of the posted 90 minute usage rule that requires email notification
| Item 1 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Colleen | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Marcus | X | |||
| Dan | X | |||
| Kathy H | X | |||
| Results | 6 | 1 |
02/24/2018 - Adhoc Meeting
Voting conducted via:
| In-person | |
|---|---|
| X |
Item 1: Mat M calls a vote for a formal warning in regards to the Violation of Code of Conduct and Anti-Harassment Policy by Matt Neesley in regards to interactions with Tim C, Kathy H, and Marcin P
- Tim seconds
- Results - Unanimous
- Pete: Yes
- Mat: Yes
- Tim: Yes
- Marcin: Yes
- Kathy: Yes
- Adrian: Yes (via proxy from Kathy)
- Steff: Yes (via proxy from Pete)
Interactions:
- 2/14/18 during Board Meeting says the BOD is acting with “Cronyism”
- 2/17/18 yells at Marcin P asking “why the fuck am I being evicted when 3 others only received warnings for similar late payments“
- 2/21/17 attacks Kathy H in Meeting Room by calling her “a fucking coward” for not being at the board meeting while attending to her sister after surgery
- 2/22/18 yells at Tim C that accusation of paying late on PayPal is “bullshit”
| Item 1 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | proxy via Pete | ||
| Adrian V | X | proxy via Kathy | ||
| Kathy H | X | |||
| Results | 7 |
02/15/2018 - Board Meeting
Voting conducted via:
| In-person | |
|---|---|
| X |
Item 1: Light Bulb Replacement with LED
| Item 1 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | |||
| Adrian V | X | via phone | ||
| Kathy H | X | absent | ||
| Results | 6 | 1 |
02/06/2018 - Adhoc
Voting conducted via:
| In-person | |
|---|---|
| X |
Item 1: Matt Neesley to Forfeit his Vault
| Item 1 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | |||
| Adrian V | X | |||
| Kathy H | X | |||
| Results | 7 |
Item 2: Money for more Cameras for Timelapse
| Item 2 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | |||
| Adrian V | X | initiated the request | ||
| Kathy H | X | |||
| Results | 6 | 1 |
01/18/2018 - Board Meeting
Voting conducted via:
| In-person | |
|---|---|
| X |
Item 1: Cosplay Area with Colleen as Area Champion
| Item 1 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | via Skype | ||
| Adrian V | X | absent | ||
| Kathy H | X | |||
| Results | 6 | 1 |
Item 2: Rik as Area Champion Landscaper
| Item 2 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | via Skype | ||
| Adrian V | X | absent | ||
| Kathy H | X | |||
| Results | 6 | 1 |
Item 3: Dalek Asylum - Officially Funded Area with John H as Champion
| Item 3 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | absent | ||
| Adrian V | X | absent | ||
| Kathy H | X | |||
| Results | 5 | 2 |