05-27-2021

Voting for purchases, bylaw amendment and reopening for public with guidelines

Attendees: Jeep, Al-jolly, Paul Prest, Fred Bliss, Josh Malavolti, Joe Spanier, Karen, Cody Webster, Alan Hennis, Don, Gary Copeland

Votes

Voting Subject

No:of Votes Casted

Vote-1

The occupancy limit of RCL should be increased to 20 persons

29

The occupancy limit of RCL should remain as-is

0

Vote-2

RCL should allow for optional masking and adopt the guidelines above

25

The mask requirement at RCL should remain as-is

5

Vote-3

RCL should reopen and allow non-members to visit

28

RCL should remain closed to non-members

2

Vote-4

Either email address on-file or other communication platforms, accessible to all members shall be used for notifying member about communication related to notice of Member/Director Meeting/Votings.

21

Only email address on-file should be continued to be used for notifying member about communication related to notice of Member/Director Meeting/Votings.

10

Vote-5

online survey platform can be adopted for survey/voting

30

online survey platform should not be adopted for survey/voting

1

Vote-6

Buy the Everlast Power i-MIG 200 welder

29

Do not buy the Everlast Power i-MIG 200 welder

2

Meeting Minutes

  • Asked all attendees to vote

  • Confirmed no in-person votes

  • Quorum is 51% of full membership need to returned ballots and majority of the ballots casted wins

    • Quorum has been met for all topics

    • The occupancy limit of RCL will be increased 20 persons

    • RCL will be on optional masking guidelines

    • Amendments to the bylaw to use email and other accessible platform for communications about notices of Member/Director/voting meetings

    • Amendments to the bylaw to collect proxy voting using online survey platform

    • RCL members agrees to buy the Everlast Power i-MIG 200 welder

  • Meetup/Facebook/twitter/Instagram needs to be managed

  • Josh is volunteering for now

  • Need another vote for PR position in near future

  • Josh ordered tube brackets for BFL and turn buckles were purchased at Menards

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