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Vote: Passes by Voice Vote.

NB5: Reallocation of MS-P

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Approved Project funds (Jim for Dave Painter)

 Issue: Several projects that were slated for earlier this year were completed for less than projected or determined not needed. Dave Painter (MS-P Facility Steward) would like to reallocate unspent Facilities budget to some new and more pressing items.

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Relevance to Tax Exempt Status: None

Motion: Move to reallocate approve new needs from the MS-P Facility projects budget to the following itemsApproved Projects budget: 

HVAC lower building - $3,800.  Purchase new split units to replace the current non-functional unit.

Replace 21 light fixtures - $2,300.  Purchase replacement LED light fixtures to replace current non-functional (and obsolete) fixtures.

Second: Jonathan

Vote:

NB6: Slack Use, Data Privacy and Retention (Jonathan White)

 Issue: Makersmiths needs to clarify use and monitoring of our electronic, data, and communication systems.

Amendment by Jonathan :  Remove, HVAC lower building - $3,800.  Purchase new split units to replace the current non-functional unit.

Second: Evin

Motion becomes:

Motion: Move to approve new needs from the MS-P Facility Approved Projects budget:  Replace 21 light fixtures - $2,300.  Purchase replacement LED light fixtures to replace current non-functional (and obsolete) fixtures.

Vote to amendment:  Passes by voice vote (1 nay)

Vote: Passes by voice vote.

NB6: Slack Use, Data Privacy and Retention (Jonathan White)

 Issue: Makersmiths needs to clarify use and monitoring of our electronic, data, and communication systems.

Solution: Add section 15 to the Standing Rules

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Motion: Move to adopt new Section 15 to the Standing Rules.

Second:  Jim

Vote:

NB7: Consent in Lieu addition to Bylaws (Jonathan W)

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