Difference between revisions of "May 30 2017"
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** We continue the same argument that’s been argued for the last six months…. | ** We continue the same argument that’s been argued for the last six months…. | ||
** Motion to approve the Building Access Policy, Guest Policy, and Key Policy as presented by Christian. | ** Motion to approve the Building Access Policy, Guest Policy, and Key Policy as presented by Christian. | ||
| + | *** [https://drive.google.com/open?id=0B9tsLcc_rWFAbEhnMll0TF9FR28 Policy Document], and [https://drive.google.com/open?id=0B9tsLcc_rWFANjBkcThDMVRLbHc Visual Aid] | ||
*** Motion passes with 6 yes votes, 2 no votes, and 1 vote withheld | *** Motion passes with 6 yes votes, 2 no votes, and 1 vote withheld | ||
** {{decision|The Building Access Policy, Guest Policy, and Key Policy are approved.}} | ** {{decision|The Building Access Policy, Guest Policy, and Key Policy are approved.}} | ||
Revision as of 16:27, 2 June 2017
Roll Call
- Board Members
- Logan Pajunen
- John Alexander
- Tracy Hoover
- Kip Landwehr
- Barb Davis (late)
- Curt Gridley (late)
- Christian Kindel
- James Lancaster
- Dominic Canare
- Members
- Mike Barushok
- Kim Burton
- Malissa Long
- Kez Cook
Old Business
- Election/Annual Meeting Discussion
- Voting Methods
- Motion to use approval voting for the Officer positions (President, VP, Treasurer, and Secretary) in this year’s election.
- Motion passes with 7 yes votes, 1 no vote, and 1 vote withheld.
- @DECISION: Approval voting will be used to elect Officers in this year’s Board elections.
- @TODO (Dominic, no date): Draft an email to announce the voting method for this year’s election, as well as information about the voting process.
- Motion to use approval voting for the Officer positions (President, VP, Treasurer, and Secretary) in this year’s election.
- Voting Methods
- Nation of Makers Grant
New Business
- Building Access Policies
- We continue the same argument that’s been argued for the last six months….
- Motion to approve the Building Access Policy, Guest Policy, and Key Policy as presented by Christian.
- Policy Document, and Visual Aid
- Motion passes with 6 yes votes, 2 no votes, and 1 vote withheld
- @DECISION: The Building Access Policy, Guest Policy, and Key Policy are approved.
- Textiles Funding
- Motion to approve the expenditure of up to $225 to add shelves to textiles
- Motion passes with 7 yes and 0 no votes
- @DECISION: The expenditure of up to $225 is approved for Malissa to add shelves to the textiles studio.
- Motion to approve the expenditure of up to $225 to add shelves to textiles
- KLF Update
- KLF is send $$ upstream to MakeICT
- Renew Contract with the Society for Creative Anachronism
- One year extension
- The previous contract:
- We get $350 and two workshops
- They get to use the makerspace for meetings three times per month
- Motion to extend our contract with the SCA with the same terms
- Motion passes with 8 yes and 0 no votes
- @DECISION: MakeICT will renew our contract with the SCA, with the same terms that were previously agreed upon.
- @TODO (James and Logan, no date): Work out the details of the signing of the SCA contract.
- Use vacant studio for AV Club space?
- @TODO (Kim, no date): Create a thread on the forum asking for proposals for use of the vacant studio.
Decision Summary
