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boardmeetingagenda:votingrecords2017

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Board of Directors - Voting Results for 2017


11/08/2017 - Ad-Hoc Vote

Voting conducted via:

Email In-person
X

Item 1: Purchase new Latch for Door #2

Item 1 Approve Reject Abstain Remarks
Adrian
Marcin
Kathy
Steff
Mat
Pete
Tim
Result 0 0 0

4/12/2017 - Ad-Hoc Vote

Voting conducted via:

Email In-person
X

Item 1: Authorize Shane to add VL-200 to laser lab as third laser

Item 1 Approve Reject Abstain Remarks
Adrian X
Erich X
Kathy X
Keith X
Matt X
Pete X
Tom X
Result 5 0 2 Approved

3/16/2017 - Board Meeting

Voting conducted via:

Email In-person
X

Item 1: Removal of Plasma Cutter

Item 1 Approve Reject Abstain Remarks
Keith X
Erich X
DL X
Tom K. X
DanJ X
CarlS X
Harvey X
Result 5 0 2 Approved

Item 2: Bay View Gallery Night Coordination and $100 budget

Item 2 Approve Reject Abstain Remarks
Keith X
Erich X
DL X
Tom K. X
DanJ X
CarlS X
Harvey X
Result 5 0 2 Approved

Item 3: Vote to bring in hydraulic press from Tom G.

Item 3 Approve Reject Abstain Remarks
Keith X
Erich X
DL X
Tom K. X
DanJ X
CarlS X
Harvey X
Result 4 0 3 Approved

Item 4: Buying 3 more Ryboi drills.

Item 4 Approve Reject Abstain Remarks
Keith X
Erich X
DL X
Tom K. X
DanJ X
CarlS X
Harvey X
Result 5 0 2 Approved

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 X
Result 5 0 1 Approved

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 X
Result 0 5 2 Not Approved

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 X
Result 6 0 1 Approved

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 X
Result 4 1 2 Approved

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 X
Result 6 1 Approved

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 X
Result 6 1 Approved

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 X
Result 0 5 2 Not Approved
boardmeetingagenda/votingrecords2017.1510900479.txt.gz · Last modified: 2017/11/17 06:34 by marcinp