[CSL board] Action all finished: final sept/Nov minutes & boomer grant tech vote results

Dan MacNeil dan at thecsl.org
Fri Dec 22 12:15:37 EST 2006


It is mathematically impossible for these motions not to carry.

My guess is that people want to finish this business.

In the unlikely event, anyone who has (technically) not voted wants to 
go on record, they can do that in the next week. Otherwise I presume to 
say the motions are carried.

#######

  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  Karen Zgoda
		Charlotte Crockford Josh Harding
  	no:
  	abstain: Laura MacNeil
  	absent/not voting: Fred Martin, Kristina Ickes

  Motion to accept November minutes
  http://lists.thecsl.org/pipermail/divinerightofkings/2006-December/
  000359.html

  	Motion: Melissa Cariño
  	Second: Dan MacNeil
  	yes: 	Karen Zgoda Dan MacNeil Laura MacNeil
		Charlotte Crockford Josh Harding
  	no:
  	abstain: Paul Hansen
  	absent/not voting: Fred Martin, Kristina Ickes


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 Karen Zgoda
		Charlotte Crockford Josh Harding
  	no:
  	abstain: Dan MacNeil Laura MacNeil
  	absent/not voting: Fred Martin, Kristina Ickes
	

  Motion to accept financial reports
  	(moot as not yet posted)





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