[802SEC] +++ SEC EMAIL BALLOT +++ Motion to authorize additional projectors
This is an SEC email ballot on making a determination on the below SEC
motion to authorize the funds to purchase 2 additional LCD projectors,
moved by Bill Quackenbush, seconded by Carl Stevenson.
The email ballot opens on Monday October 14, 2002 5PM EDT and closes
Monday October 21, 2002 5PM EDT.
Please direct your responses to the SEC reflector.
MOTION (Bill Q moves, Carl S. seconds):
"That the 802 SEC authorized the purchase of two new lcd projectors, not
to exceed $2500 each plus taxes and shipping, and the repair of
projector #2, not to exceed $700 plus taxes and shipping."
[mailto:email@example.com] On Behalf Of Stevenson,
Carl R (Carl)
Sent: Saturday, October 12, 2002 7:57 AM
To: 'Bill Quackenbush'; IEEE 802 SEC
Subject: RE: [802SEC] Motion to authorize additional projectors
I second the motion.
> -----Original Message-----
> From: Bill Quackenbush [mailto:firstname.lastname@example.org]
> Sent: Friday, October 11, 2002 6:46 PM
> To: IEEE 802 SEC
> Subject: [802SEC] Motion to authorize additional projectors
> Members of the SEC,
> Projector #2 began behaving badly in New Orleans during the
> interim meetings. (Don't think it was the food or the hurricane.) We
> are looking into whether it is economic repairable, but do not have an
> answer yet. In addition, Buzz tells me that even with a healthy
> projection #2 we are still really one projector short. In
> light of the
> cost of renting lcd projectors, renting one or two makes no sense. If
> #2 is economically repairable,, it will be provide a ready
> spare in case
> one of the other units takes a dive.
> Therefore to ensure that we have enough projectors for Kauai
> and future
> meetings, I make the following motion.
> "That the 802 SEC authorized the purchase of two new lcd
> projectors, not
> to exceed $2500 each plus taxes and shipping, and the repair of
> projector #2, not to exceed $700 plus taxes and shipping."