HYH Meeting 2012-12-13

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This page was automatically copied from HYH Meeting Template by User:Phong. If you would like to change the structure of how future meetings perform, please make any modifications to HYH Meeting Template. If you would like to propose something at the next meeting, bring it up on the mailing list with "PROPOSAL:" in the subject line and Phong will add it to the next meeting's agenda.

Contents

Agenda

  • Note Taker: Paul Hickey
  • Moderator: Paul Hickey
  • Number of Members Present: 14

Proposals

All proposals from previous meeting

[1] Create guest sign-in book

  • Proposal by Paul Hickey
  • 9 For/1 Against - PASSED

[2] Define safety incident reporting

  • Proposal by Michael Mathers
  • 0 For/4 Against - FAILED

[3] Drink system moves to being a complete honors system

  • Proposal by Chad Stearns
  • 11 For/1 Against - PASSED

[4] Card access for Mark 'Trunk' Kirschenbaum

  • Proposal by Jacob Rosenthal
  • 15 For/0 Against - PASSED

[5] Purchase Craftsman miter saw to replace RAS

  • Proposal by Ben Humphereys
  • WITHDRAWN

[6] Only people with card access can vote on granting card access

  • Proposal by Chad Stearns
  • 9 For/5 Against - PASSED

[7] Officially declare our adherence to the Prime Directive

  • Proposal by Ryan McDermott
  • WITHDRAWN

[8] Grant 1500 in matching funds for the wood shop buildout

  • Proposal by Brian Aday
  • 4 For/7 Against - FAILED
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