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

[Josh Harding]

Yup, the motions have passed.

Dan - Welcome to the payroll! (huzzah!)

Does anyone have any questions, comments or other input regarding the grant
(huzzah!) and/or our priorities in the coming months?

(huzzah!)

Josh
On 12/22/06, Dan MacNeil <dan at thecsl.org> wrote:
>
> 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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