Changes

Voted on: Not yet...

 

Voted on: 10/17/2017

Vote link: [[Vote to Create an Asset Removal Policy]]

Vote link: [[Vote to Create an Asset Removal Policy]]

==Purpose==

=Purpose=

This policy allows area hosts to remove equipment from the space for the purpose of improving a particular area and to the benefit of the membership's usage of the space. This policy seeks to compliment the [[Tidy Space Policy]] and [[Conflict of interest policy]] while providing a clear guideline for accounting and asset management.

This policy allows area hosts to remove equipment from the space for the purpose of improving a particular area and to the benefit of the membership's usage of the space. This policy seeks to compliment the [[Tidy Space Policy]] and [[Conflict of interest policy]] while providing a clear guideline for accounting and asset management.

*An item marked for removal must be announced to the membership and board for a minimum of 7 days prior to removal.

*An item marked for removal must be announced to the membership and board for a minimum of 7 days prior to removal.

*The asset is to be taken offline during the disposal period.

*The asset is to be taken offline during the disposal period.

*Add an “Asset Disposal” header the the wiki page for the asset on the Wiki. This header automatically adds the asset to the “Assets for Removal” category.

*Add an “Asset Disposal” header the the wiki page for the asset on the Wiki. This header automatically adds the asset to the “Assets for Removal” category. Add a top level section that has the information in the [[#Removal_Section]] at the top of the page.

*Make the intentions explicit; include information about how the asset will be disposed of.  If this includes selling the asset, include that on the page and include the intended sale price.

*Make the intentions explicit; include information about how the asset will be disposed of.  If this includes selling the asset, include that on the page and include the intended sale price. If the item is to be donated include a list of places that will accept donations or may be in need of the equipment, contact these places and CC the info@ email.

*Include a list of places that will accept donations or may be in need of the equipment. Make an effort to contact these places.

*Add a removal notification to:

*Notify the membership of the intention to dispose of the asset via the members private mailing list.

**the members private mailing list for announcement.

**the upcoming member meeting minutes for announcement.

*Inform the board for announcement by sending an email to info@ and treasurer@ emails.

*Inform the board for announcement by sending an email to info@ and treasurer@ emails.

*If a member disagrees with the disposal of the asset, they must immediately announce a vote to block the removal, while this vote is in progress the asset may not be removed. The Removal Blocking can only happen during the member notification period and the vote will occur on the next member meeting 5 days following a block announcement. Votes must meet quorum and pass with a yes majority to block the disposal otherwise the disposal may proceed as planned. A blocking vote may be proposed up to a second time, for the following member meeting, given that there are 2 or more sponsors for the blocking vote.

*If a member disagrees with the disposal of the asset, they must immediately announce a vote to block the removal, while this vote is in progress the asset may not be removed. The Removal Blocking can only happen during the member notification period and will follow the standard voting rules found at [[Bylaws#Votes_of_the_Membership]]. Votes must meet quorum and pass with a yes majority to block the disposal otherwise the disposal may proceed as planned. A blocking vote may be proposed up to a second time, for the following member meeting, given that there are 2 or more sponsors for the blocking vote.

===Choose a method of asset removal===

===Choose a method of asset removal===

Either of the following Donate or Sell options may be chosen for asset disposal at the discretion of the area host or board.

Any of the following Donate or Sell options may be chosen for asset disposal at the discretion of the area host or board.

*Donate: Donations should be made to hackerspaces, makerspaces or other 501(c)3 institutions. The receiving institution must be a 501(c)3 for tax reasons, if they are not then the equipment must be sold to them. The institute receiving the equipment must agree to cover shipping costs for the asset unless the area host or board is willing to arrange transport at zero cost to Pumping Station:One. The board must be provided a proof of delivery receipt, signed by a board member of the receiving institution.

*Donate: Donations should be made to hackerspaces, makerspaces or other 501(c)3 institutions. The receiving institution must be a 501(c)3 for tax reasons, if they are not then the equipment must be sold to them. The institute receiving the equipment must agree to cover shipping costs for the asset unless the area host or board is willing to arrange transport at zero cost to Pumping Station:One. The board must be provided a proof of delivery receipt, signed by a board member of the receiving institution.

*Sell: If the equipment is worth selling to recoup some of the cost of new assets, an attempt to sell the equipment may be made. Pricing will be set by the area host and must be verified by the board. Items may be sold by the following methods:

*Sell: If the equipment is worth selling, an attempt to sell the equipment may be made. Pricing will be set by the area host (such as reserves or minimum sale price) and must be verified by the board. Items may be sold by the following methods:

**Public auction via eBay or similar

**Public auction via eBay or similar

**Private auction

**Private auction

**Raffled as a fundraiser for Pumping Station:One

**Raffled as a fundraiser for Pumping Station:One

Both donation and sale should be attempted for a minimum of 1 week. If the item fails to both be donated and sell, it should be placed in Limbo with an Asset Disposal tag and the treasurer should be notified directly. In all cases the Asset Disposal wiki page for the item should be updated to indicate what happened to the item, and the original notification email in RT should be updated to reflect the resolution.  

Both donation and sale should be attempted for a minimum of 7 days. If the item fails to either be donated or sold, it should be placed in Limbo with an Asset Disposal tag and the treasurer should be notified directly. The Scrap option may be used immediately after the 7 day waiting period. In all cases the Asset Disposal wiki page for the item should be updated to indicate what happened to the item, and the original notification email in RT should be updated to reflect the resolution by replying to the original asset removal notification email.

===Timeline===

===Timeline===

**Vote to Block - +5 days

**Vote to Block - +5 days

**2nd Vote to block - +7 days

**2nd Vote to block - +7 days

*Donate or Sell - 7 days

*Scrap or Donate or Sell - 7 days each

*Limbo

*Limbo

===Asset Disposal Action Wiki Page Requirements===

===Asset Wiki Page Requirements - Removal Section===

This is what needs to go on a unique asset wiki to properly mark an asset for disposal.

This is what needs to go on an asset's wiki page in a top level header section (see [[#Removal Section]] for the template) at the top of the page to properly mark an asset for removal.

*What is it? - Description should be the same on the Asset Disposal Tag.

*What is it? - Description should be the same on the Asset Disposal Tag.

*Who is sponsoring - Area host or board

*Who is sponsoring

*Date published to the mailing list and RT

*Date published to the groups

*Asset value - This is based on fair market value based on condition

*Treasurer approved and reviewed

*Suggested method of removal - Donate or Sell

*Asset value

*Background notes - Where are you planning on donating to or selling from

*Suggested method of disposal

*Resolution of removal - How did this action end up?

*Background

*Approval: Treasurer signature needs to go here for removal to begin

*Resolution of disposal

*Approval: Treasurer signature

===Asset Disposal Tag===

 

 

 

===Asset Removal Tag===

This is what needs to go on the asset to properly mark it as an item for removal.

This is what needs to go on the asset to properly mark it as an item for removal.

*What is it? - Description should be the same on the Asset Disposal Action Page.

*What is it? - Description should be the same on the Asset Removal Action Page.

*Asset Value

*Asset Value

*Resolution of disposal

*Resolution of removal