[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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