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boardmeetingagenda:votingrecords2017 [2017/11/17 06:45] marcinp |
boardmeetingagenda:votingrecords2017 [2018/01/07 18:50] (current) 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 ===== | ===== 11/17/2017 - Board Meeting ===== | ||
Line 127: | Line 162: | ||
^ Kathy | X | | | | | ^ Kathy | X | | | | | ||
^ Keith | X | | | | | ^ Keith | X | | | | | ||
- | ^ Matt | + | ^ Mat |
^ Pete | X | | | | | ^ Pete | X | | | | | ||
^ Tom | | | X | | | ^ Tom | | | X | | | ||
Line 255: | 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 ^ |