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boardmeetingagenda:votingrecords2017
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boardmeetingagenda:votingrecords2017 [2017/11/17 06:34] marcinp |
boardmeetingagenda:votingrecords2017 [2018/01/07 18:50] raster |
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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 ===== | ===== 11/08/2017 - Ad-Hoc Vote ===== | ||
| Line 8: | Line 126: | ||
| | X | | | | X | | | ||
| - | Item 1: Purchase new Latch for Door #2 | + | Item 1: Holiday Make-A-Thon Budget $200 |
| - | | Item 1 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | + | | Item 1 ^ Approve |
| - | ^ Adrian | + | ^ Adrian |
| - | ^ Marcin | + | ^ Marcin |
| - | ^ Kathy | | | | | | + | ^ Kathy |
| - | ^ Steff | | | | | | + | ^ Steff |
| - | ^ Mat | | | | | | + | ^ Mat |
| - | ^ Pete | | | | | | + | ^ Pete | X |
| - | ^ Tim | | | | | | + | ^ Tim |
| - | ^ Result | + | ^ 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 ===== | ||
| Line 32: | Line 162: | ||
| ^ Kathy | X | | | | | ^ Kathy | X | | | | | ||
| ^ Keith | X | | | | | ^ Keith | X | | | | | ||
| - | ^ Matt | + | ^ Mat |
| ^ Pete | X | | | | | ^ Pete | X | | | | | ||
| ^ Tom | | | X | | | ^ Tom | | | X | | | ||
| Line 160: | Line 290: | ||
| ^ Result | ^ Result | ||
| - | Item 5: Matt Melk appointment to area champion for Maker Faire | + | Item 5: Mat Melk appointment to area champion for Maker Faire |
| | Item 5 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | | Item 5 ^ Approve ^ Reject ^ Abstain ^ Remarks ^ | ||
boardmeetingagenda/votingrecords2017.txt · Last modified: 2018/01/07 18:50 by raster
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