Proposal/0019-Facilities-Director-Discretionary-Spending

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DRAFT

  • Call To Vote Date: October 29, 2022
  • Voting Period Shall end in 72 hours from Call to Vote date.
    • Board Member Sponsor: Travis Crumpton

Summary

Proposal to establish Rule. Agreed upon purchases between treasurer and facilities director to be used from shop funds, allowing Facility Director to use facilities funds in a shorter time period than a Proposal (see Bylaws) would require.

Proposal

The Rule shall be defined as:

  • When a purchase is
    • For the repair of property owned by Makers Local 256, or
    • When a purchase is for the repair of a facility managed by Makers Local 256 and within the right-to-repair agreement with the property Owner,
  • When the Treasurer has confirmed there is enough funds in the Facilities earmark to cover the cost of the purchase, and
  • When the amount of the purchase is at or under $500, and
  • When the Facilities Director has provided documented approval of the purchase,
  • The Facilities Committee may make purchases on behalf of the organization that are pre-approved for reimbursement from Makers Local 256 up to $500.

Non-Proposal Clarifications

  • If it's over $500 or needs to come from a fund other than facilities, or doesn't fit any of the above, a whole board vote is required with a simple majority.
  • This is an amendment to the Facilities director fancy hat, so it shouldn't require a bylaws change since there is nothing there about spending.

Votes

  • Available in mailing list archive