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--- boardmeetingagenda:votingrecords2013 [2013/10/22 16:02]
branth [Oct. 17th Topics]
+++ boardmeetingagenda:votingrecords2013 [2014/01/03 15:19]
branth [Dec. 19th Topics]
@@ Line 300: / Line 300: @@
 ^ TonyW   | Approve | Approve | Approve |
 ^ Result  | Approved | Approved | Approved |
+===== Nov. 4th Topics =====
+Item 1: \\
+Laser Cutter Exhaust Fan Upgrade: Board to Match Member Donations 1-to-1\\
+Item 2: \\
+Clarified Member Storage Policy: \\
+"Items belonging to a former member should be removed from the space before the first of the month after they become a member in suspension or terminate their membership.  After that date, any items belonging to a former member may be disposed of at the discretion of the Board.  This policy does not apply to items that have been leased to MoMi."\\
+*Voting conducted via email\\
+| Nov 4th ^ Item 1 ^ Item 2 ^
+^ BrantH  | Approve | Approve |
+^ ChrisH  | Approve | -|
+^ DanJ    | Approve | Approve |
+^ MattW   | Approve | -|
+^ PeteP   | Approve | -|
+^ TomG    | Approve | Approve |
+^ TonyW   | Approve | Approve |
+^ Result  | Approved | -|
 ----
+===== Dec. 8th Topic =====
+Item 1: \\
+Board to allow BobT 40 sq.ft. of floor space in the East Room for Tesla coil equipment storage for 6 months.\\
+| Dec 8th ^ Item 1 ^
+^ BrantH  | Approve |
+^ ChrisH  | Approve |
+^ DanJ    | Approve |
+^ MattW   | Approve |
+^ PeteP   | Approve |
+^ TomG    | Approve |
+^ TonyW   | Approve, but would prefer 3 months |
+^ Result  | Approved |
+===== Dec. 19th Topics =====
+Item 1: \\
+Should the website, wiki, etc. remain on a computer hosted by Rackspace or be returned to its previous host?\\
+Item 2: \\
+Would the Board agree to pay $17 per month for this service if Chris, Pete, and others decide we should use it?\\
+Item 3: \\
+Royce has been paying for and managing the DNS. Should the Board take over this responsibility from now on?\\
+Item 4: \\
+Should we issue name badges and a property tag for shelving or pallets to new members?\\
+Item 5: \\
+Should Tom bring in the additional pallet racking?\\
+Item 6: \\
+Should the group give Bob Vault #1 and allow DL to move into the yet unfinished Darkroom Vault?\\
+Item 7:\\
+DL mentioned she had been renting Vault #1 and waiting to hear back from the Board about the Pottery Area. She had also used Vault #1 to store supplies, food and drinks for Makerfest. As a result, Tom asked the Board to support a reimbursement for three months rent in the form of a $150 budget toward Pottery Area supplies and materials.\\
+Item 8:\\
+Should the Board ask for the $5 owed for the HMMMMMM rental space?\\
+Item 9:\\
+When should elections for a new treasurer begin?\\
+January 7th open nominations\\
+th close nominations and open voting\\
+st close voting and install new treasurer\\
+| Dec 19th ^ Item 1 ^ Item 2 ^ Item 3 ^ Item 4 ^ Item 5 ^ Item 6 ^ Item 7 ^ Item 8 ^ Item 9 ^
+^ BrantH  | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
+^ ChrisH  | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
+^ DanJ    | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
+^ MattW   | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
+^ PeteP   | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
+^ TomG    | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
+^ N/A     | ||||||||
+^ Result  | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved |
+----

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