[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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