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boardmeetingagenda:votingrecords2013
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boardmeetingagenda:votingrecords2013 [2013/11/04 16:01] branth [Oct. 17th Topics] |
boardmeetingagenda:votingrecords2013 [2014/01/03 15:19] branth [Dec. 19th Topics] |
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| + | ===== 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 | ||
| + | ^ ChrisH | ||
| + | ^ DanJ | Approve | | ||
| + | ^ MattW | Approve | | ||
| + | ^ PeteP | Approve | | ||
| + | ^ TomG | Approve | | ||
| + | ^ TonyW | Approve, but would prefer 3 months | | ||
| + | ^ Result | ||
| + | |||
| + | |||
| + | ===== 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\\ | ||
| + | 14th close nominations and open voting\\ | ||
| + | 21st 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 | ||
| + | ^ ChrisH | ||
| + | ^ 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 | ||
| + | |||
| + | ---- | ||
| + | |||
boardmeetingagenda/votingrecords2013.txt · Last modified: 2014/01/03 15:19 by branth
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