[CSL board] 4th consolidated motion / vote status]
Laura MacNeil
laura at omacneil.org
Fri Dec 22 07:42:31 EST 2006
updated/corrected, you now need only forward this message w/ your votes.
I expect it would be ok, to reply sender and to complain if the final
public tally does not record your vote correctly.
Correct me if it is not ok to not post updates until after we have a
quorum.
A quorum is 5 active votes of yes/no/abstain
We might reasonably hope to complete these motions this year.
Motion to accept September minutes:
http://lists.thecsl.org/pipermail/divinerightofkings/attachments/20061113/2b62d3d7/attachment-0001.dot
Motion: Kristina Ickes
Second: Dan MacNeil
yes: Paul Hansen Dan MacNeil
no:
abstain:
absent/not voting: Laura MacNeil
Motion to accept November minutes
http://lists.thecsl.org/pipermail/divinerightofkings/2006-December/000359.html
Motion: Melissa Cariño
Second:Dan MacNeil
yes: Laura MacNeil
no:
abstain: Paul Hansen
absent/not voting:
Motion to award me (dan) boomer grant senior tech contract for $12,700,
pending funds from boomer grant.
Motion: Karen Zgoda
Second: Melissa Cariño
yes: Paul Hansen
no:
abstain: Dan MacNeil Laura MacNeil
absent/not voting:
Motion to accept financial reports
(moot as not yet posted)
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