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boardmeetingagenda:votingrecords2017 [2017/04/17 23:27] wildapricot-zeimantz_erich [3/16/2017 - Ad-Hoc Vote] |
boardmeetingagenda:votingrecords2017 [2018/01/07 16:59] marcinp |
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+ | |||
+ | ===== 12/21/2017 - AdHoc ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | Item 1: Member Storage | ||
+ | |||
+ | * The racking is an MMS infrastructure item and should be purchased with general funds | ||
+ | * Step 1. MMS needs to buy the racking for the vault hallway to enable the move of the GD section of member storage to that area. | ||
+ | * Step 2. Power wheels dismantles the current GD racking and moves it into their space to go up with all of the power wheels cars. | ||
+ | * Step 3. Members will then have the area west of the aisle to work on projects and then the 3D printing lab can move into Willie' | ||
+ | |||
+ | | Item 1 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
+ | Item 2: Space Improvement Day | ||
+ | * Instead of having space improvement only 4 times a year, let's do it every other month at least, and also prior to public events | ||
+ | |||
+ | | Item 2 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
+ | ===== 11/17/2017 - Board Meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Remaining Laser Cutters. Donate, sell, then dispose. | ||
+ | |||
+ | | Item 1 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
+ | Item 2: Hiring a professional to auger the men's room toilets. | ||
+ | |||
+ | | Item 2 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
+ | Item 3: Aeroponics Proposal in Lobby for 6 months. | ||
+ | |||
+ | | Item 3 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
+ | Item 4: Layout for Holiday Make-A-Thon. | ||
+ | |||
+ | | Item 4 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
+ | |||
+ | Item 5: No Board Meeting on December 21st. | ||
+ | |||
+ | | Item 5 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
+ | ===== 11/14/2017 - Ad-Hoc Vote ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | Item 1: Marcin as 2nd Laser Cutter Area Champion | ||
+ | |||
+ | | Item 1 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
+ | ===== 11/08/2017 - Ad-Hoc Vote ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | Item 1: Holiday Make-A-Thon Budget $200 | ||
+ | |||
+ | | Item 1 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
+ | Item 2: Purchase new Latch for Door #2 | ||
+ | |||
+ | | Item 2 ^ Approve | ||
+ | ^ Adrian | ||
+ | ^ Marcin | ||
+ | ^ Kathy | X | | ||
+ | ^ Steff | X | | ||
+ | ^ Mat | X | | ||
+ | ^ Pete | X | | ||
+ | ^ Tim | X | | ||
+ | ^ Result | ||
+ | |||
===== 4/12/2017 - Ad-Hoc Vote ===== | ===== 4/12/2017 - Ad-Hoc Vote ===== | ||
Voting conducted via: | Voting conducted via: | ||
Line 38: | Line 186: | ||
Item 2: Bay View Gallery Night Coordination and $100 budget | Item 2: Bay View Gallery Night Coordination and $100 budget | ||
- | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | + | | Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ |
^ Keith | X | | | | | ^ Keith | X | | | | | ||
^ Erich | X | | | | | ^ Erich | X | | | | | ||
Line 50: | Line 198: | ||
Item 3: Vote to bring in hydraulic press from Tom G. | Item 3: Vote to bring in hydraulic press from Tom G. | ||
- | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | + | | Item 3 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ |
^ Keith | X | | | | | ^ Keith | X | | | | | ||
^ Erich | X | | | | | ^ Erich | X | | | | | ||
Line 62: | Line 210: | ||
Item 4: Buying 3 more Ryboi drills. | Item 4: Buying 3 more Ryboi drills. | ||
- | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | + | | Item 4 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ |
^ Keith | X | | | | | ^ Keith | X | | | | | ||
^ Erich | X | | | | | ^ Erich | X | | | | | ||
Line 71: | Line 219: | ||
^ Harvey | ^ Harvey | ||
^ Result | ^ Result | ||
+ | |||
+ | ===== 2/23/2017 - Board Meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Cyclonic collector for the space. | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ DL | | | X | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | |||
+ | ===== 1/19/2017 - Board Meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Door prizes for Space Improvement Day (SID). | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | | | X | | | ||
+ | ^ Kayla | | | X | | | ||
+ | ^ DL | | X | | | | ||
+ | ^ Tom K. | | X | | | | ||
+ | ^ DanJ | | X | | | | ||
+ | ^ CarlS | | X | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 2: Change SID in January from Sun to Sat. | ||
+ | |||
+ | | Item 2 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | | | X | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 3: Require Google Groups subscription to match Wild Apricot. | ||
+ | |||
+ | | Item 3 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | | | X | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | | | X | | | ||
+ | ^ DanJ | | X | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 4: Board to ask for address verification on new member signup. | ||
+ | |||
+ | | Item 4 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | | | X | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | Item 5: Matt Melk appointment to area champion for Maker Faire | ||
+ | |||
+ | | Item 5 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | | | X | | | ||
+ | ^ DL | X | | | | | ||
+ | ^ Tom K. | X | | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result | ||
+ | |||
+ | ===== 1/17/2017 - Ad-Hoc Vote ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | X | | | ||
+ | |||
+ | Item 1: Awning Budget Increase | ||
+ | |||
+ | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
+ | ^ Keith | X | | | | | ||
+ | ^ Kayla | | | X | | | ||
+ | ^ DL | | X | | | | ||
+ | ^ Tom K. | | X | | | | ||
+ | ^ DanJ | X | | | | | ||
+ | ^ CarlS | X | | | | | ||
+ | ^ Harvey | ||
+ | ^ Result |