Board of Directors Meeting 20200514 Special Meeting

MEETING COMMENCED 19:32

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ATTENDANCE
- James Henningson
- Julie Harris
- Ken Purcell
- Brad Sims
- Lara Rosenblith


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MOTION: Waive requirement for Advance Notice by unanimous consent
Passed: Unanimously


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MOTION: Override any and all prior representation regarding the movement of the personal storage bins and reallocation of the associated space to the electronics and/or science committee(s), including those representations that may have been made on 7/27/19,  and state affirmatively that the personal storage bins will not be moved at this time and the space they reside in is not reallocated to any committee
- Proposed Brad
- Seconded Ken
- Vote
  - In favor Unanimous
  - Opposed
  - Abstained
  - Motion passed


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MOTION: Dismiss formal complaint by Soni Mcknight against Tom Cook due to standing rules regarding transactions between members
- Proposed Brad
- Seconded James
- Vote
  - In favor Unanimous
  - Opposed
  - Abstained
  - Motion passed


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MOTION: Dismiss formal complaint by Liam Luu against Johnny Bluejacket due to video having been reviewed and allegation appear unsupported.
- Proposed Brad
- Seconded Lara
- Vote
  - In favor Unanimous
  - Opposed
  - Abstained
  - Motion passed


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MOTION: Dismiss formal complaint by Nick Sainz against Freddy Calvert due to it being within the purview of moderators, and moderator action being taken.
- Proposed Brad
- Seconded James
- Vote
  - In favor: Brad, James, Laura, Ken
  - Opposed
  - Abstained: Julie
  - Motion passed


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MOTION: Dismiss formal complaint by Freddy Calvert against Mark Salas, Nick Sainz, Raymond Jett, Ian_Jager, Nick Silva due to it being within the purview of moderators, and moderator action being taken.
- Proposed Brad
- Seconded Laura
- Vote
  - In favor: Brad, James, Laura, Ken
  - Opposed
  - Abstained: Julie
  - Motion passed


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MOTION: Dismiss formal complaint by Ian Jager against Freddy Calvert due to it being within the purview of moderators, and moderator action being taken.
- Proposed Brad
- Seconded James
- Vote
  - In favor: Brad, James, Laura, Ken
  - Opposed
  - Abstained: Julie
  - Motion passed


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MOTION: Dismiss formal complaint by Jim Hartnett against Tom Cook and Unknown member due to the complained of activity ceasing.
- Proposed Brad
- Seconded Lara
- Vote
  - In favor: Unanimous
  - Opposed
  - Abstained:
  - Motion passed


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MOTION: Dismiss formal complaint by John Webb against Unknown member due to the content being indeterminable.
- Proposed Brad
- Seconded James
- Vote
  - In favor: Unanimous
  - Opposed
  - Abstained:
  - Motion passed


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MOTION: Dismiss formal complaint by Raffi Rincon against Unknown Moderator(s) due to it being within the purview of moderators, and moderator action being taken.
- Proposed Brad
- Seconded James
- Vote
  - In favor: Unanimous
  - Opposed
  - Abstained:
  - Motion passed


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19:45 MEETING ADJOURNED