This shows you the differences between two versions of the page.
Both sides previous revision Previous revision Next revision | Previous revision | ||
boardmeetingagenda:votingrecords2014 [2014/11/23 14:35] branth [11/20/14 - November Board Meeting] |
boardmeetingagenda:votingrecords2014 [2015/01/08 15:48] branth [11/18/14 - Possibility of Security Camera(s) in Meeting Room] |
||
---|---|---|---|
Line 682: | Line 682: | ||
^ TomG | X | | | | | ^ TomG | X | | | | | ||
^ DanJ | X | | | | | ^ DanJ | X | | | | | ||
- | ^ Result | + | ^ Result |
---- | ---- | ||
Line 803: | Line 803: | ||
^ TomG | X | | | | | ^ TomG | X | | | | | ||
^ DanJ | X | | | | | ^ DanJ | X | | | | | ||
- | ^ Result | + | ^ Result |
Line 809: | Line 809: | ||
---- | ---- | ||
+ | |||
+ | ===== 12/05/14 - Locker Relocations ===== | ||
+ | Item 1: Vote to relocate lockers per the following: | ||
+ | * Lockers tagged as L1, L4, L5 to be moved between the grey member shelves and the Vault Hallway entrance. | ||
+ | * Relocate the fire extinguisher to fit one set of the white lockers at Vault Hallway entrance as well. | ||
+ | * Relocate green lockers between the doors to Vaults 18 & 19. This could deter people from storing stuff there also. | ||
+ | * The filing cabinets could be scrapped, given, away or relocated if someone has a location for them. | ||
+ | |||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ Result | ||
+ | ---- | ||
+ | ===== 12/12/14 - Non-Profit Application Fees ===== | ||
+ | Item 1: Approve funding for a one-time application fee of $850 to the IRS.\\ | ||
+ | Item 2: Approve funding to pay CPA a one-time fee for form preparation $1420. | ||
+ | (Tom noted without this our tax bill for 2013 would be over $6,000 and even more for 2014.) | ||
+ | |||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ Result | ||
+ | |||
+ | | Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ Result | ||
+ | |||
+ | ---- | ||
+ | |||
+ | |||
+ | ===== 12/12/14 - Standardizing shelf/ | ||
+ | Item 1: \\ | ||
+ | Records indicate that the BOD has charged different rates for the same types of storage space. | ||
+ | |||
+ | Vote to charge $4 per shelf and $6 per pallet from now on. | ||
+ | |||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | Suggested we wait at least 6 months before considering any future changes | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ Result | ||
+ | |||
+ | ---- | ||
+ | |||
+ | ===== 12/18/14 - December Board Meeting ===== | ||
+ | Item 1: A maximum of $100 for conduit and fittings to add electrical power drops in a few areas\\ | ||
+ | Item 2: A maximum of $300 for wiring, conduit, and breakers for Red Dragon CNC\\ | ||
+ | Item 3: Hire East Wisconsin Services as a snow plow service\\ | ||
+ | Item 4: Agree not to pursue back rental fees from a member\\ | ||
+ | Item 5: Combine the Jewelry and Casting Areas\\ | ||
+ | Item 6: Move the power tools to the column in the Metal Shop\\ | ||
+ | Item 7: Bring in the small, table-top pick & place machine for the Electronics Lab\\ | ||
+ | Item 8: Get an offer to sell the floor sweeper was unanimously approved by the BOD\\ | ||
+ | |||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | Proxy given to Joe | | ||
+ | ^ Result | ||
+ | |||
+ | | Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | Proxy given to Joe | | ||
+ | ^ Result | ||
+ | |||
+ | | Item 3 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | Proxy given to Joe | | ||
+ | ^ Result | ||
+ | |||
+ | | Item 4 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | Proxy given to Joe | | ||
+ | ^ Result | ||
+ | |||
+ | | Item 5 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | Proxy given to Joe | | ||
+ | ^ Result | ||
+ | |||
+ | | Item 6 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | Proxy given to Joe | | ||
+ | ^ Result | ||
+ | |||
+ | | Item 7 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | Proxy given to Joe | | ||
+ | ^ Result | ||
+ | |||
+ | | Item 8 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | X | | | | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | Proxy given to Joe | | ||
+ | ^ Result | ||
+ | |||
+ | ---- | ||
+ | |||
+ | |||
+ | |||
+ | ===== 12/29/14 - Leatherworking tool donation ===== | ||
+ | Item 1: Vote to accept a donation of leatherworking tools from a friend of Shane T's who is moving\\ | ||
+ | |||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ JoeR | | | | No response yet | | ||
+ | ^ TiffanyM | ||
+ | ^ Vishal | ||
+ | ^ BrantH | ||
+ | ^ TomG | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ Result | ||
+ | ---- | ||
===== 00/00/00 - Template ===== | ===== 00/00/00 - Template ===== | ||
Line 825: | Line 1016: | ||
^ TomG | | | | No response yet | | ^ TomG | | | | No response yet | | ||
^ DanJ | | | | No response yet | | ^ DanJ | | | | No response yet | | ||
- | ^ Result | + | ^ Result |
- | + | ||
- | + | ||
---- | ---- |