Differences

This shows you the differences between two versions of the page.

--- boardmeetingagenda:2013-03-21 [2013/04/01 14:53]
branth
+++ boardmeetingagenda:2013-03-21 [2013/04/01 14:55]
branth
@@ Line 1: / Line 1: @@
 ====== Board Meeting Agenda for March 21, 2013 ======
-Meeting was cancelled by the Board.
+Meeting was cancelled by the Board however some voting took place via email.
+Item 1:
+Closed circuit camera system - vote yes for a camera system to be installed at Lenox or vote no, a system should not be installed
+Result:
+Approved - 6 yes, 1 no
+Item 2:
+Camera system budget - vote yes for MMS to pay for it with a $300 limit or vote no, funding needs to be from somewhere else or cheaper
+Result:
+Approved - 5 yes, 2 no
+Item 3:
+Trash pickup - vote yes to get either a bigger dumpster or more frequent service, which ever is cheaper or vote no to stay as-is
+Not approved - 1 yes, 4 no, 2 indifferent
+Item 4:
+Operations Director/equipment lease forms - vote yes to put a deadline on the completion of equipment lease forms by next Board Meeting (April 4th) or hold Operation Director accountable, vote no to discuss other options
+Not approved - 2 yes, 3 no, 2 abstain
+Item 5:
+Vote to cancel tonight's Board Meeting
+Approved - 1 no, 5 yes, 1 no response (motion carried anyway with 5 votes as quorum)

Milwaukee Makerspace Wiki