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Board Meeting Notes 2011-07-12
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Revision as of 18:43, 29 March 2014
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18:43, 29 March 2014
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{{Board Meeting Notes | Previous
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{{Board Meeting Notes | Previous MM-DD-
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Meeting started at
7:00pm
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Meeting started at 7:00pm
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===Agenda===
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=== Agenda ===
* Financial/membership report member count is 91 Members 37 Starving 54 Full.
* Financial/membership report member count is 91 Members 37 Starving 54 Full.
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====Old Business====
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==== Old Business ====
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* Element 14 video status:
Dan Meyer thumbs up.
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* Element 14 video status: Dan Meyer thumbs up.
* Checks are important.
* Checks are important.
* Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D.
* Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D.
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* LaZOR!!! Financing and insurance.
There is a bank error not in our favor.
Signers must be president, secretary, and Treasurer.
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* LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer.
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====New Business====
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==== New Business ====
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* BarCamp Break down. - Tim went well. Host next year? Member available at all times.
Charge for next year. 60 in main room 25 - 30 in classroom.
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* BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom.
* Vote tonight for "Friend" of PS1
* Vote tonight for "Friend" of PS1
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