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boardmeetingagenda:votingrecords2014 [2014/12/12 14:08] branth [12/12/14 - Non-Profit Application Fees] |
boardmeetingagenda:votingrecords2014 [2015/01/08 15:48] (current) branth [11/18/14 - Possibility of Security Camera(s) in Meeting Room] |
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^ DanJ | X | | | | | ^ DanJ | X | | | | | ||
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===== 12/12/14 - Non-Profit Application Fees ===== | ===== 12/12/14 - Non-Profit Application Fees ===== | ||
Item 1: Approve funding for a one-time application fee of $850 to the IRS.\\ | 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. | + | 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: | Voting conducted via: | ||
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^ LanceL | ^ LanceL | ||
^ JoeR | X | | | | | ^ JoeR | X | | | | | ||
- | ^ TiffanyM | + | ^ TiffanyM |
^ Vishal | ^ Vishal | ||
^ BrantH | ^ BrantH | ||
^ TomG | X | | | | | ^ TomG | X | | | | | ||
- | ^ DanJ | | | | No response yet | | + | ^ DanJ | X | | | | |
- | ^ Result | + | ^ Result |
| Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | | Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
^ LanceL | ^ LanceL | ||
^ JoeR | X | | | | | ^ JoeR | X | | | | | ||
- | ^ TiffanyM | + | ^ TiffanyM |
^ Vishal | ^ Vishal | ||
^ BrantH | ^ BrantH | ||
^ TomG | X | | | | | ^ TomG | X | | | | | ||
- | ^ DanJ | | | | No response yet | | + | ^ DanJ | X | | | | |
- | ^ Result | + | ^ 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 ===== | ||
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^ TomG | | | | No response yet | | ^ TomG | | | | No response yet | | ||
^ DanJ | | | | No response yet | | ^ DanJ | | | | No response yet | | ||
- | ^ Result | + | ^ Result |
---- | ---- |