PNC 08/08/21 - Revision history

Yari: /* Term Limit By-law */

2021-09-05T08:02:09Z

Term Limit By-law

2021-09-05T06:46:27Z

Minutes

2021-08-09T06:43:39Z

Attending

2021-08-09T06:43:12Z

Attending

2021-08-09T02:02:23Z

Summary

2021-08-09T02:02:04Z

Minutes

2021-08-09T02:01:40Z

Minutes

2021-08-09T01:59:54Z

2021-08-09T01:47:43Z

2021-08-09T01:30:24Z

← Older revision		Revision as of 08:02, 5 September 2021
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	Bosun suggested: A candidate is docked a vote for each year of prior service. So if we have three states voting and someone has served three years, they could not run. With ranked voting you could simply subtract. So the limit is an anti bias in the ranked voting.		Bosun suggested: A candidate is docked a vote for each year of prior service. So if we have three states voting and someone has served three years, they could not run. With ranked voting you could simply subtract. So the limit is an anti bias in the ranked voting.
		+
		+	The issue was tabled indefinitely by a vote of two ayes and one abstain.

	=== Donations ===		=== Donations ===

← Older revision		Revision as of 06:46, 5 September 2021
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	'''Record of the meeting'''		'''Record of the meeting'''
		+
		+	Meeting was video recorded, can be found at: https://www.youtube.com/watch?v=zNIWMgR7bAQ
		+

	<nowiki>		<nowiki>

@@ Line 33: / Line 33: @@
 == Attending ==
-Joseph Onoroski, MA, Treasurer
+* Joseph Onoroski, MA, Treasurer
-James O'Keefe, MA, Secretary
+* James O'Keefe, MA, Secretary
-Joseph Klein, WI, Vice-Chair
+* Joseph Klein, WI, Vice-Chair
-William Dappen, CA
+* William Dappen, CA
 === Non-Voting ===
-Rose Klein, CA, PNC Chair
+* Rose Klein, CA, PNC Chair
-Mitch Davilo, IL, Swarmcare
+* Mitch Davilo, IL, Swarmcare
-Anthony Jay, IN
+* Anthony Jay, IN
 == Summary ==

@@ Line 33: / Line 33: @@
 == Attending ==
+Joseph Onoroski, MA, Treasurer
 === Non-Voting ===
+Rose Klein, CA, PNC Chair
 == Summary ==

← Older revision		Revision as of 02:02, 9 August 2021
Line 42:		Line 42:


		+	=== Committee reports ===

		+	=== Term Limit By-law ===
		+
		+	Bosun suggested: A candidate is docked a vote for each year of prior service. So if we have three states voting and someone has served three years, they could not run. With ranked voting you could simply subtract. So the limit is an anti bias in the ranked voting.
		+
		+	=== Donations ===
		+
		+	Suggested plan:
		+
		+	* File with the FEC
		+	* Determine our existing expenses
		+	* Have a public budget for the year by end of September 2021. It will cover remainder of the year and be used as the basis for 2022 budget
		+	* Determine list of fundraising options for review by PNC
		+
		+	Discussion:
		+	* Mitch suggested having people earmark where their money goes. Jokeefe suggested that is a good goal, but we are too small.
		+	* Bosun suggests we set a threshold where we would need to exceed before we start a finance committee.
		+	* Yari suggested that PNC should decide where the money is allocated.
		+	* Bosun suggested deciding on the budget by end of September.
		+
		+	Suggested plan passed with a vote of 3-0.

	== Minutes ==		== Minutes ==

← Older revision		Revision as of 02:02, 9 August 2021
Line 50:		Line 50:
	<nowiki>		<nowiki>

−	~~Committee reports~~

−	~~=== Term Limit By-law ===~~
−
−	Bosun suggested: A candidate is docked a vote for each year of prior service. So if we have three states voting and someone has served three years, they could not run. With ranked voting you could simply subtract. So the limit is an anti bias in the ranked voting.
−
−	~~=== Donations ===~~
−
−	~~Suggested plan:~~
−
−	* File with the FEC
−	* Determine our existing expenses
−	* Have a public budget for the year by end of September 2021. It will cover remainder of the year and be used as the basis for 2022 budget
−	* Determine list of fundraising options for review by PNC
−
−	~~Discussion:~~
−	* Mitch suggested having people earmark where their money goes. Jokeefe suggested that is a good goal, but we are too small.
−	* Bosun suggests we set a threshold where we would need to exceed before we start a finance committee.
−	* Yari suggested that PNC should decide where the money is allocated.
−	* Bosun suggested deciding on the budget by end of September.
−
−	~~Suggested plan passed with a vote of 3-0.~~

	</nowiki>		</nowiki>

@@ Line 70: / Line 70: @@
 * Yari suggested that PNC should decide where the money is allocated.
 * Bosun suggested deciding on the budget by end of September.
    </nowiki>

@@ Line 62: / Line 62: @@
 * File with the FEC
 * Determine our existing expenses
-* Have a public budget for the year
+* Have a public budget for the year by end of September 2021. It will cover remainder of the year and be used as the basis for 2022 budget
-* Determine funding mechanism
+* Determine list of fundraising options for review by PNC
-Mitch suggested having people earmark where their money goes. Jokeefe suggested that is a good goal, but we are too small.
+Discussion:
+* Mitch suggested having people earmark where their money goes. Jokeefe suggested that is a good goal, but we are too small.
-Bosun suggests we set a threshold where we would need to exceed before we start a finance committee.
+* Bosun suggests we set a threshold where we would need to exceed before we start a finance committee.
    </nowiki>

← Older revision		Revision as of 01:47, 9 August 2021
Line 58:		Line 58:
	=== Donations ===		=== Donations ===

		+	Suggested plan:
		+
		+	* File with the FEC
		+	* Determine our existing expenses
		+	* Have a public budget for the year
		+	* Determine funding mechanism
		+
		+	Mitch suggested having people earmark where their money goes. Jokeefe suggested that is a good goal, but we are too small.
		+
		+	Bosun suggests we set a threshold where we would need to exceed before we start a finance committee.
		+
	</nowiki>		</nowiki>

← Older revision		Revision as of 01:30, 9 August 2021
Line 50:		Line 50:
	<nowiki>		<nowiki>

		+	Committee reports

		+	=== Term Limit By-law ===

		+	Bosun suggested: A candidate is docked a vote for each year of prior service. So if we have three states voting and someone has served three years, they could not run. With ranked voting you could simply subtract. So the limit is an anti bias in the ranked voting.
		+
		+	=== Donations ===

	</nowiki>		</nowiki>