ID | EVENT | DATE | Motion | Action | Category | |||
M2000-009 | Quarterly Meeting | 07/09/00 | Motion the Website proposal and amendments to the Policies and Procedures Manual be tabled until the October assembly. Motion passed. | Passed | 1, 14, 20, 26 | |||
M2000-012 | Quarterly Meeting | 10/08/00 | Motion that the proposed Website to be used for Area Business not Public Information. Proposal passed. | Passed | 1, 14, 20, 26 | |||
M2001-005 | Quarterly Meeting | 01/07/01 | John S. accepted by acclamation as Alt. Webmaster. | Passed | 1, 14, 16 | |||
M2001-010 | Quarterly Meeting | 04/08/01 | Webmaster 2001 budget accepted as submitted. Motion passed | Passed | 1, 5, 14 | |||
M2002-009 | Quarterly Meeting | 04/14/02 | Motion to post Area Actions and Agendas for Quarterly Meeting on the website and not post Minutes or Treasurers Reports on the website, but to make them available on request through the Area Service Structure as designated on the web page. Motion failed. | Failed | 1, 14 | |||
M2004-022 | Quarterly Meeting | 10/03/04 | Website Committee Recommendation- To change the SETA email system from its current method to one using a contact page and allow SETA officers to use a home email address or a SETA anonymous email address. Motion carried. | Passed | 1, 14 | |||
M2007-021 | Quarterly M | 10/7/2007 | The Finance Committee recommended that the Website Committee budget be increased by $2400.00 The motion passed. | Passed | 1,6,14 | |||
M2008-002 | Quarterly M | 4/13/2008 | A recommendation to rename the Website Committee to the SETA Information Technology Committee and adopt information Guidelines provided by the committee. In addition user job description will be updated as provided in the guidelines. Motion was approved. | Passed | 1,14,20, 21,26 | |||
M2010-005 | Quarterly Meeting | 4/11/2010 | Ginger Q.. elected as Information Technology Committee Chair. | Passed | 1, 14, 16 | |||
M2010-014 | Quarterly Meeting | 7/11/2010 | Steve E. elected as Information Technology Committee Chair. | Passed | 1, 14, 16 | |||
M2011-007 | Quarterly Meeting | 4/10/2011 | 2011 Budget Increase: IT Committee rent expense in the amount of $90. Passed unanimously. | Passed | 1, 6, 14, | |||
M2011-008 | Quarterly Meeting | 4/10/2011 | 2011 Budget Increase: IT Committee to replace hard-drive, $100 max. Passed unanimously. | Passed | 1, 6, 14, | |||
M2011-014 | Quarterly Meeting | 7/10/2011 | Ad-Hoc on SETA Mailings
Procedures – The Ad Hoc Committee on SETA Mailings proposes that the
preferred method for Area Minutes distribution is via email & SETA
Website postings, with the following guidelines: Last names removed from
Minutes that are emailed, as in the Website postings; Persons without email
access will still receive by mail; Ability to “opt in” or unsubscribe at any
time. The Ad Hoc Committee on SETA Mailings further proposes that the preferred method for Area Newsletter distribution is via Email & the SETA Website postings with the following guidelines: Phone numbers removed from the Contact Page of the Newsletter, leaving first names, last initials and the SETA position-based Email addresses; Those without email access will still receive by mail; Ability to “opt in” or unsubscribe at any time. Motion passed unanimously and is effective immediately |
Passed | 1, 11, 14, 21, 25, 26 | |||
M2011-015 |
|
7/10/2011 | IT/Website Guidelines: Motion to adopt the proposed Guidelines through Section 3 - (Proposed Guidelines posted on SETA Website). Motion passed with (1) opposed. | Passed | 1, 14 | |||
M2012-013 | Quarterly Meeting | 7/15/2012 | Motion by the IT/Web Committee for Area 67 Assembly to adopt the content of Section 3 in its entirety as recommended guidelines pertaining to the Website. Motion passed. | Passed | 1,14 | |||
M2012-018 | Quarterly Meeting | 10/6/2012 | IT/Web Committee's Equipment and Services Purchase Proposal: proposal by IT/Web Committee to add line item to IT/Web Budget for hardware renewal, 3 laptops at $1 K each; plus software and extended warranty with a cap of $2,000. Vote in favor to reconsider the original motion. | Passed, | 1,14 | |||
M2012-019 | Quarterly Meeting | 10/6/2012 | A Friendly Amendment was made to the orignal motion as follows: add a line to the IT Budget for Hardware Expense, as needed, not to exceed $2,000 a year. Motion passed with "the friendly amendment." Motion to amend the IT Committee Budget to purchase hardware as needed not to exceed $2,000. Motion passed. | Passed | 1,14 | |||
M2012-020 | Quarterly Meeting | 10/6/2012 | Motion to amend the IT Committee Budget to add a line item to purchase a remote support service, Team Viewer, in the amount of $750.00. This is a one time capital venture. Discussion followed. Motion failed. | Failed | 1,14 | |||
M2012-021 | Quarterly Meeting | 10/6/2012 | Motion to add a line item in the amount of $465 for a yearly subscription of "Go to Meeting." Minority opionion addressed concern that participation at assemblies might be affected. No one wanted to change their vote. Motion passed. | Passed | 1,14 | |||
M2012-022 | Quarterly Meeting | 10/6/2012 | Motion to amend the 2013 IT Budget at $465 for a yearly subscription of "Go to Meeting." No minority opinion given. Motion passed. | Passed | 1,14 | |||
M2012-023 | Quarterly Meeting | 10/6/2012 | Motion to add Broadband line item to IT Budget for card and service in the amount of $600. Motion passed unanimously. | Passed | 1,14 | |||
M2012-024 | Quarterly Meeting | 10/6/2012 | Motion to amend 2013 IT Budget to purchase Broadband. Minority opinion expressed concern about rapid changes in technology. Broadband not the latest advancement. No revote. Motion passed. | Passed | 1,14 | |||
M2013-008 | Quarterly Meeting | 4/14/2013 | IT Committee proposed the 2013 budget amount be lowered and to change the category to "software in general." Found cheaper software, but could not make purchases with balance. Proposal to use additional money to purchase software. | Passed | 1,14, 5, | |||
M2015-0007 | Quarterly Meeting | 1/18/2015 | Motion by the IT Committee to add the expense of attending the annual National AA Technology Workshop not to exceed $1,8000.00 to the Committee Budget for 2015. The majority were in favor. Dave P. presented minority opinion in asserting the 2015 Budget could not be changed, but that he would be fine with a floor action vote. Former Treasurer, Kris H., said the motion would be added to the bottom of the 2015 Budget as an assembly action. The motion passed. | Passed | 1,14,19 | |||
M2015-0011 | Quarterly Meeting | 4/12/2015 | Motion by the IT Committee for Area 67 to adopt the content of Section 3.1 in its entirety as recommended guidelines pertaining to the general management of SETA's information resources and SETA owned hardware and software. Chair asked for a show of hands and the motion passed unanimously. | Passed | 1,14, | |||
M2016-0001 | Quarterly M | 1/17/2016 | Re Five motions from the Ad Hoc Committee on the 3rd Legacy
Elections, the Area
voted to combine the first four motions under one vote as they all related to
changes to the P&P manual: (1.) To change the first three sentences of the first paragraph of the section on voting (Pg. 9) of the SETA Policy & Procedure Manual. (2.)To move all Area business to Saturday, and only hold elections on Sunday Assembly. (3.)To change the fourth sentence of the first paragraph of the section on voting (Pg 9) of the SETA Policy & Procedure Manual and Section 2 , the section on voting procedures (Pg. 9) (4.) To begin using the electronic spreadsheet created by the IT Committee for the October 2016 election and whenever possible, to discontinue the use of the white board: this change will need to be made to Section 2 of the voting procedures (Pg. 9). |
Passed | 1,20,16,14 | |||
M2016-005 | Quarterly M | 4/10/2016 | Motion from the floor submitted by Melissa R. to fund one member from the SETA IT/Web Committee and the SETA Multi-Lingual Committee to attend the GSO additional forum in Denver, Colorado and to be selected by lottery, amount to not exceed $1,200.00. | Passed | 1,9,14,24 |