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--- boardmeetingagenda:2013-03-21 [2013/04/01 14:53]
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+++ boardmeetingagenda:2013-03-21 [2013/04/01 14:56] (current)
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@@ 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)\\

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