Board Vote 2016-09-20 Minutes
Directors Present
- Greg Miller, President
- Roxy Dehart, Vice President
- Richard Gowen, Secretary
- Tommy Falgout, Floating Board Member
- Shawn Porter, Floating Board Member
Directors Absent
- None
Location and Time
Took place via TheLab.ms leadership email group.
Business
1st Order of business:
A motion has been raised regarding allowing our neihbor Coffee Del Rey to use our Internet. They are willing to pay us a membership fee for access to the same wireless access point and Internet that members use. After discussion amongst leadership it was thought best to provide a seperate SSID and subnet for them to use and there would have to be an agreement of best effort service levels (the same we provide our members).
Vote on the motion BV_20160920_A:
- Vote: 5 in favor, 0 opposed, 0 abstained
- Resolution: Vote passed to allow Coffee Del Rey to use our Internet if they sign up as a member.