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boardmeetingagenda:votingrecords2018 [2018/02/17 19:11] marcinp [01/18/2018 - Board Meeting] |
boardmeetingagenda:votingrecords2018 [2018/07/20 03:13] (current) marcinp [07/19/2018 - Board Meeting] |
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+ | ===== 07/19/2018 - Board Meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Tim calls a vote for a 1 month ban for Akai from the Laser Lab in regards to 1) disrespecting and violating an area champions authority and 2) violation of the posted 90 minute usage rule that requires email notification | ||
+ | |||
+ | [[https:// | ||
+ | |||
+ | | Item 1 ^ Approve | ||
+ | ^ Marcin P | | | X | | | ||
+ | ^ Colleen | ||
+ | ^ Tim C | X | | ||
+ | ^ Pete P | X | | ||
+ | ^ Marcus | ||
+ | ^ Dan | X | | ||
+ | ^ Kathy H | X | | ||
+ | ^ Results | ||
+ | |||
+ | ===== 02/24/2018 - Adhoc Meeting ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person ^ | ||
+ | | | X | | ||
+ | |||
+ | Item 1: Mat M calls a vote for a formal warning in regards to the Violation of Code of Conduct and Anti-Harassment Policy by Matt Neesley in regards to interactions with Tim C, Kathy H, and Marcin P | ||
+ | * Tim seconds | ||
+ | * Results - Unanimous | ||
+ | * Pete: Yes | ||
+ | * Mat: Yes | ||
+ | * Tim: Yes | ||
+ | * Marcin: Yes | ||
+ | * Kathy: Yes | ||
+ | * Adrian: Yes (via proxy from Kathy) | ||
+ | * Steff: Yes (via proxy from Pete) | ||
+ | |||
+ | Interactions: | ||
+ | * 2/14/18 during Board Meeting says the BOD is acting with “Cronyism” | ||
+ | * 2/17/18 yells at Marcin P asking “why the fuck am I being evicted when 3 others only received warnings for similar late payments" | ||
+ | * 2/21/17 attacks Kathy H in Meeting Room by calling her “a fucking coward” for not being at the board meeting while attending to her sister after surgery | ||
+ | * 2/22/18 yells at Tim C that accusation of paying late on PayPal is “bullshit” | ||
+ | |||
+ | | Item 1 ^ Approve | ||
+ | ^ Marcin P | X | | ||
+ | ^ Mat M | X | | ||
+ | ^ Tim C | X | | ||
+ | ^ Pete P | X | | ||
+ | ^ Steff M | X | | ||
+ | ^ Adrian V | X | | ||
+ | ^ Kathy H | X | | ||
+ | ^ Results | ||
===== 02/15/2018 - Board Meeting ===== | ===== 02/15/2018 - Board Meeting ===== | ||
Line 18: | Line 69: | ||
^ Adrian V | X | | ^ Adrian V | X | | ||
^ Kathy H | ^ Kathy H | ||
- | ^ Result | + | ^ Results |
+ | |||
+ | ===== 02/06/2018 - Adhoc ===== | ||
+ | Voting conducted via: | ||
+ | ^ Email ^ In-person | ||
+ | | X | | | ||
+ | |||
+ | Item 1: Matt Neesley to Forfeit his Vault | ||
+ | |||
+ | | Item 1 ^ Approve | ||
+ | ^ Marcin P | X | | ||
+ | ^ Mat M | X | | ||
+ | ^ Tim C | X | | ||
+ | ^ Pete P | X | | ||
+ | ^ Steff M | X | | ||
+ | ^ Adrian V | X | | ||
+ | ^ Kathy H | X | | ||
+ | ^ Results | ||
+ | |||
+ | Item 2: Money for more Cameras for Timelapse | ||
+ | | Item 2 ^ Approve | ||
+ | ^ Marcin P | X | | ||
+ | ^ Mat M | X | | ||
+ | ^ Tim C | X | | ||
+ | ^ Pete P | X | | ||
+ | ^ Steff M | ||
+ | ^ Adrian V | X | | ||
+ | ^ Kathy H | X | | ||
+ | ^ Results | ||
===== 01/18/2018 - Board Meeting ===== | ===== 01/18/2018 - Board Meeting ===== |