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boardmeetingagenda:votingrecords2016 [2016/10/06 03:23] keithm [9/23/2016 - Ad-Hoc Vote] |
boardmeetingagenda:votingrecords2016 [2017/04/18 00:06] (current) wildapricot-zeimantz_erich |
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+ | ===== 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 | ||
+ | |||
===== 9/23/2016 - Ad-Hoc Vote ===== | ===== 9/23/2016 - Ad-Hoc Vote ===== | ||
Voting conducted via: | Voting conducted via: | ||
Line 17: | Line 162: | ||
^ CarlS | X | | | | | ^ CarlS | X | | | | | ||
^ Harvey | ^ Harvey | ||
- | ^ Result | + | ^ Result |
===== 9/23/2016 - Ad-Hoc Vote ===== | ===== 9/23/2016 - Ad-Hoc Vote ===== |