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boardmeetingagenda:2013-03-21

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boardmeetingagenda:2013-03-21 [2013/04/01 14:55]
branth
boardmeetingagenda:2013-03-21 [2013/04/01 14:56] (current)
branth
Line 3: Line 3:
 Meeting was cancelled by the Board however some voting took place via email. Meeting was cancelled by the Board however some voting took place via email.
  
-Item 1: +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 +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: +Result:\\ 
-Approved - 6 yes, 1 no+Approved - 6 yes, 1 no\\
  
-Item 2: +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 +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: +Result:\\ 
-Approved - 5 yes, 2 no+Approved - 5 yes, 2 no\\
  
-Item 3: +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 +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+Not approved - 1 yes, 4 no, 2 indifferent\\
  
-Item 4: +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 +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+Not approved - 2 yes, 3 no, 2 abstain\\
  
-Item 5: +Item 5:\\ 
-Vote to cancel tonight'​s Board Meeting +Vote to cancel tonight'​s Board Meeting\\ 
-Approved - 1 no, 5 yes, 1 no response (motion carried anyway with 5 votes as quorum)+Approved - 1 no, 5 yes, 1 no response (motion carried anyway with 5 votes as quorum)\\
boardmeetingagenda/2013-03-21.txt · Last modified: 2013/04/01 14:56 by branth