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meetings:20130305_minutes [2013/04/17 18:04] zik |
meetings:20130305_minutes [2017/04/05 00:38] |
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| - | Called to order at 7:08pm | ||
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| - | Present: C. Raymond, B. Adams, R. Schott, E. Symanzik, T. Schmidt (remote), J. Ojibway, N. Kwiatkowski | ||
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| - | Absent: M. Flaga | ||
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| - | Chair: B. Adams | ||
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| - | Secretary: R. Schott | ||
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| - | B. Adams: Modification and approval of the agenda | ||
| - | * //Passed unanimously// | ||
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| - | B. Adams: Approval of 02/19/2013 minutes | ||
| - | * //Passed unanimously// | ||
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| - | B. Adams: Leaseway updates | ||
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| - | B. Adams: Individual task updates | ||
| - | * R. Schott: Solicitation of feedback for materials | ||
| - | * E. Symanzik: Approaching woodworkers guild for suggestions | ||
| - | * B. Adams: Approaching Carter lumber | ||
| - | * B. Adams: Strategies for approaching other organizations | ||
| - | * C. Raymond: Team for drafting membership documents | ||
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| - | C. Raymond: 501c3 update and Treasurer's report | ||
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| - | E. Symanzik: Proposal 008 - Setting of membership dues | ||
| - | * Motion, C. Raymond, Seconded by N. Kwiatkowski: Amend proposal to set tiered membership levels at $80(full access) and $50(limited access) a month | ||
| - | * //Carried with 4 votes// | ||
| - | * Motion, C. Raymond, Seconded by N. Kwiatkowski: Amend proposal to set quarterly discount at 10% and yearly discount at 20% | ||
| - | * //Carried Unanimously// | ||
| - | * Adopt proposal as amended | ||
| - | * //Carried with 5 votes// | ||
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| - | B. Adams: Proposal 009 - Harassment Policy | ||
| - | * Amended to remove language regarding provision of escorts | ||
| - | * //Carried with 5 votes// | ||
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| - | B. Adams: Proposal 011 - Adoption of a Privacy Policy | ||
| - | * Motion E. Symanzik, Seconded by N. Kwiatkowski: Adopt proposal as specified | ||
| - | * //Carried unanimously// | ||
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| - | E. Symanzik: Proposal 007 - Remove membership requirements for directors | ||
| - | * Motion B. Adams, seconded by C. Raymond: Adopt proposal as specified | ||
| - | * //Motion did not pass// | ||
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| - | B. Adams: Proposal 010 - Approve membership application and designate founding member status | ||
| - | * Motion: B. Adams, Seconded by C. Raymond - Adopt proposal as specified with a starting date of April 1st. | ||
| - | * //Passed with 4 votes// | ||
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| - | Adjourned at 8:36pm | ||