| Date |
Decision |
Voting
Result |
| 1/24/2012 |
Motion to adopt Mentoring Program |
Approved |
| 1/24/2012 |
Motion to adopt Policy on Honoraria |
Approved |
| 1/24/2012 |
Motion to adopt FY 2012 MAGIP Budget |
Approved |
| 10/27/2011 |
Motion to approve request for assistance for GIS Day at the Capitol support of $250 for supplies, MAGIP pint glasses, 1 year of MAGIP membership, and BOD participation |
Approved |
| 10/27/2011 |
Motion to continue current contractual agreement for administrative assistance for another year. |
Approved |
| 9/13/2011 |
Motion to approve the proposal to continue development of the mentoring program and move from development of the prototype program to Phase 3 - implementation. |
Approved |
| 9/12/2011 |
Motion to ratify Michael Sweet as Interim Professional Development Committee Chairperson |
Approved |
| 6/23/2011 |
Motion to approve the FY2011 MAGIP budget |
Approved |
| 6/23/2011 |
Motion to adopt the MAGIP Awards Guidance document |
Approved |
| 6/23/2011 |
Motion to ratify Eric Spangenberg as Operations and Business Committee Chairperson |
Approved |
| 6/23/2011 |
Motion to ratify Maya Daurio as Education Committee Chairperson |
Approved |
| 6/23/2011 |
Motion to elect Meghan Burns as MAGIP secretary |
Approved |
| 5/27/2011 |
Motion to purchase $1,000,000 of liability insurance |
Approved |
| 5/27/2011 |
Motion to ratify Technical Committee Chairperson |
Approved |
| 5/27/2011 |
Motion to ratify MAGIP Board Election results |
Approved |
| 3/10/2011 |
Motion to hire an attorney for a legal reveiw of the proposed mentoring program |
Approved |
| 3/10/2011 |
Motion to subscribe to the state funding model for the MAGIP list serve |
Approved |
| 1/20/2011 |
Motion to adopt a draft budget for the 2012 Intermountain GIS Conference as a working document |
Approved |
| 11/4/2010 |
Motion to adopt the MAGIP Board of Directors Goals (Directives) developed at the 2010 retreat. (see the 2010/2011 Workplan for a list of said directives). |
Approved |
| 11/4/2010 |
Motion to purchase a color printer that will be the property of MAGIP to assist Lee with the printing of MAGIP documents |
Approved |
| 8/26/2010 |
Motion to fund refreshments, lodging and 1 night's dinner out of the MAGIP treasury for the 2010 MAGIP retreat |
Approved |
| 8/26/2010 |
Motion to grant $1000 to both grant application for the 2010 education grant |
Approved |
| 6/22/2010 |
Motion to approve a request for a User Group Meeting funding assistance for a meeting in Polson |
Approved |
| 6/22/2010 |
Motion to have the 2012 Intermountain GIS Conference in Lake/Flathead County |
Approved |
| 6/22/2010 |
Motion to enter into an open contract with Janet Cornish |
Approved |
| 6/22/2010 |
Motion to elect Mindy Cochran as MAGIP secretary |
Approved |
| 6/22/2010 |
Motion to elect Jason Danielson as MAGIP treasurer |
Approved |
| 6/22/2010 |
Motion to revise the wording of the K-12 grant to include items such as equipment, etc. |
Approved |
| 4/22/2010 |
Motion to approve the proposal to continue developing the mentoring program and move from the planning stage to building a prototype program.
|
Approved |
| 3/5/2010 |
Motion to approve the request for assistance for User Group Meeting support of $50 for the 'GISers of the Round Table' User Group. Meeting to be held in Polson on March 10, 2010.
|
Approved |
| 2/16/2010 |
Motion to approve putting a constitutional amendment on the 2010 ballot to change the membership renewal date to Jan 1 for all members.
|
Approved |
| 2/16/2010 |
Motion to approve specific procedure for the Board of Directors to follow when voting on board issues via the internet (see 2/16/2010 Meeting Minutes for details).
|
Approved |
| 1/21/2010 |
Motion to approve User Group Meeting Assistance policy and Membership Regions for User Groups.
|
Approved |
| 11/19/2009 |
Motion to adopt Wild Apricot application to provide MAGIP's membership management functionality and as content management system/host of the web site |
Approved |
| 11/19/2009 |
Motion to approve the appointment of the vice president as parliamentarian |
Approved |
| 11/19/2009 |
Motion to approve the request for assistance to provide MAGIP representation at the MSDI Framework Theme Leads Workshop |
Approved |
| 9/17/2009 |
Motion to adopt the following resolution to create an Operations, Administration and Business Committee as a Standing Committee within MAGIP |
Approved |
| 9/17/2009 |
Motion to adopt workplan as living document |
Approved |
| 6/10/2009 |
Motion to appoint Lance Clampitt as MLIAC representative to the MAGIP Board of Directors
|
Approved |
| 5/26/2009 |
Motion to provide one-time funding for refreshments at Flathead User Group meeting |
Approved |
