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boardmeetingagenda:votingrecords2016 [2016/05/24 14:47] keithm |
boardmeetingagenda:votingrecords2016 [2017/04/18 00:06] wildapricot-zeimantz_erich |
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- | ===== 05/24/16 - Ad Hoc Vote on adding heat press to screenprinting area ===== | + | |
+ | ===== 12/15/2016 - Board Meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Kuka plan of action, see board meeting notes ([[boardmeetingagenda: | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 2: Buy portable eye wash stations. | ||
+ | |||
+ | | Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 3: Funds ($250) for Steph to help with property tax exemption. | ||
+ | |||
+ | | Item 3 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 4: Purchase of additional cameras and a system to add more capacity ($476.82). | ||
+ | |||
+ | | Item 4 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 11/17/2016 - Board Meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Kuka Removal. | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 2: $100 to Amy for games day. | ||
+ | |||
+ | | Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 3: Delegation of lead removal to Tom G. | ||
+ | |||
+ | | Item 3 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | |||
+ | Item 4: Take manual locks off doors until further notice. | ||
+ | |||
+ | | Item 4 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 5: Wax sculpting for casting area. | ||
+ | |||
+ | | Item 5 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | |||
+ | Item 6: Bill and Cash to become Wood Shop Area Champion. | ||
+ | |||
+ | | Item 6 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 7: $200 for make-a-thon. | ||
+ | |||
+ | | Item 7 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | X | | | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 9/ | ||
Voting conducted via: | Voting conducted via: | ||
^ Email ^ In-person ^ | ^ Email ^ In-person ^ | ||
| X | | | | X | | | ||
+ | |||
+ | Item 1: Authorize new workbenches from MicroChip - Lance | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | | | X | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 9/23/2016 - Ad-Hoc Vote ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | Item 1: Formal warning for code of conduct violations - Jim Rawson | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 9/15/2016 - Board Meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | Item 1: Authorize up to $250 to rent a truck to transport member projects to/from Maker Faire | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | | | X | Absent | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 2: Authorize reimbursement of up to $250 to Amy Haffner for expenses for Maker Faire after party on Saturday after the faire | ||
+ | |||
+ | | Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | | | X | Absent | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 3: Combine metal finishing, anodizing and powder coating into a single area. Approve Rick B as area champion for metal finishing. | ||
+ | |||
+ | | Item 3 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | | | X | Absent | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 4: Authorize Kalya Schroder to bring in a sand mixer for resin bonded sand casting | ||
+ | |||
+ | | Item 4 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | | | X | Absent | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 5: Approve Danielle as photo booth champion | ||
+ | |||
+ | | Item 5 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | | | X | Absent | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 8/30/2016 - Ad Hoc Vote ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Authorize repair and inspection of electronic locks on all entrances to the building, after repeated faults in Door 1 lock | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 8/29/2016 - Ad Hoc Vote ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Authorize replacement of controller boards in CubePro 3D printers owned by the Makerspace | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 8/18/2016 - Board of Directors meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Set deadline for completion of CNC plasma cutter: must be operational and two members trained and signed off by board meeting on November 17. | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 2: Create an area for "Maker Faire" to allow for an area champion | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 3: Approve 4 stipends for other Maker Spaces at $250/per to reimburse actual travel expenses to send a representative to Maker Faire | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 4: Approve reimbursing Tom Gralewicz up to $750 for commercial-grade ceiling fans | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | ===== 8/9/2016 - Board of Directors meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | Item 1: Approve new pallet racking configuration for purchase | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | |||
+ | ===== 7/21/2016 - Board of Directors meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Authorize Tom Gralewicz to spend up to $250 on pallet racking or shelving | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | | | X | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | |||
+ | ===== 7/12/2016 - Add large format vinyl cutter to screen printing area ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Approve Keith bringing in a large format CE1000-60 vinyl cutter and associated computer for the screen printing area. | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 6/20 - 6/23/2016 - Revisions to code of conduct ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Revise code of conduct to allow suspension of membership for illegal activities using space equipment or at the space, violence or threats of violence. | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | |||
+ | |||
+ | ===== 05/19/16 - Board Meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Keep vacuum former | ||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | Absent | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 2: Renew milwaukeemakerspace domains for 3 years | ||
+ | | Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | X | | | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | | | X | Absent | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | |||
+ | ===== 06/07/16 - Ad Hoc Vote on approving Danielle Attoe as Jewelry area champion ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person | ||
+ | | X | | | ||
+ | |||
+ | Item 1: Approve Danielle Attoe as screen printing area champion | ||
+ | |||
+ | | Item 1 ^ Approve | ||
+ | ^ LanceL | ||
+ | ^ KeithM | ||
+ | ^ DL | | | ||
+ | ^ Adrian | ||
+ | ^ DanJ | X | | ||
+ | ^ CarlS | X | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 05/24/16 - Ad Hoc Vote on adding heat press to screenprinting area ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
Item 1: Authorize heat press for screen printing area | Item 1: Authorize heat press for screen printing area | ||
| Item 1 ^ Approve | | Item 1 ^ Approve | ||
- | ^ LanceL | + | ^ LanceL |
^ KeithM | ^ KeithM | ||
- | ^ DL | | | + | ^ DL | | |
- | ^ Adrian | + | ^ Adrian |
- | ^ DanJ | | | + | ^ DanJ | X |
- | ^ CarlS | + | ^ CarlS |
- | ^ Harvey | + | ^ Harvey |
- | ^ Result | + | ^ Result |
===== 05/19/16 - Board Meeting ===== | ===== 05/19/16 - Board Meeting ===== |