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boardmeetingagenda:votingrecords2018
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Board of Directors - Voting Results for 2018
02/24/2018 - Adhoc Meeting
Voting conducted via:
| 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 | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | proxy via Pete | ||
| Adrian V | X | proxy via Kathy | ||
| Kathy H | X | |||
| Results | 7 |
02/15/2018 - Board Meeting
Voting conducted via:
| In-person | |
|---|---|
| X |
Item 1: Light Bulb Replacement with LED
| Item 1 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | |||
| Adrian V | X | via phone | ||
| Kathy H | X | absent | ||
| Results | 6 | 1 |
02/06/2018 - Adhoc
Voting conducted via:
| In-person | |
|---|---|
| X |
Item 1: Matt Neesley to Forfeit his Vault
| Item 1 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | |||
| Adrian V | X | |||
| Kathy H | X | |||
| Results | 7 |
Item 2: Money for more Cameras for Timelapse
| Item 2 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | |||
| Adrian V | X | initiated the request | ||
| Kathy H | X | |||
| Results | 6 | 1 |
01/18/2018 - Board Meeting
Voting conducted via:
| In-person | |
|---|---|
| X |
Item 1: Cosplay Area with Colleen as Area Champion
| Item 1 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | via Skype | ||
| Adrian V | X | absent | ||
| Kathy H | X | |||
| Results | 6 | 1 |
Item 2: Rik as Area Champion Landscaper
| Item 2 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | via Skype | ||
| Adrian V | X | absent | ||
| Kathy H | X | |||
| Results | 6 | 1 |
Item 3: Dalek Asylum - Officially Funded Area with John H as Champion
| Item 3 | Approve | Reject | Abstain | Remarks |
|---|---|---|---|---|
| Marcin P | X | |||
| Mat M | X | |||
| Tim C | X | |||
| Pete P | X | |||
| Steff M | X | absent | ||
| Adrian V | X | absent | ||
| Kathy H | X | |||
| Results | 5 | 2 |
boardmeetingagenda/votingrecords2018.1519508758.txt.gz · Last modified: 2018/02/24 21:45 by marcinp
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