[Lnc-business] Email Ballot 2017-06: Move Archive Records to CO

[Alicia Mattson]

Voting has ended for the email ballot shown below.

*Voting "aye":*  Bilyeu, Bittner, Demarest, Hagan, Harlos, Hayes,
Goldstein, Lark, Marsh, Sarwark, Starchild, Vohra

*Voting "nay":*  Katz, Mattson

*Express abstention:*  Redpath

With a final vote tally of 12-2, the motion PASSES.

-Alicia



On Fri, Mar 24, 2017 at 1:02 AM, Alicia Mattson <agmattson at gmail.com> wrote:

> We have an electronic mail ballot.
>
>
> *Votes are due to the LNC-Business list by April 3, 2017 at 11:59:59pm
> Pacific time.*
> *Co-Sponsors:*  Harlos, Hayes, Bittner, Demarest
>
> *Motion:*
>
> Move to budget an additional $5,000 (budget line 90) to relocate the
> historical records in the Duke Street basement and in the off-site storage
> facility to a location in Colorado to be determined by Historical
> Preservation Committee Chair.  The facility will be paid by for and under
> the control of the LNC and will be obtained at a cost equal or less to the
> price paid for the similar facility in Virginia.  The Executive Director
> will be directed to send out up to two fundraising emails to cover this
> expense and the prior budgeted Historical Committee expense (credit to
> budget line 25).
>
> -Alicia
>
>
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