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− | [[Category:Board_Meetings]]
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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=12-13-2011 | + | | Previous YYYY-MM-DD=2011-12-13 |
| | Current YY-MM-DD=01-03-2012 | | | Current YY-MM-DD=01-03-2012 |
− | | Next MM-DD-YYYY=01-10-2012 }} | + | | Next YYYY-MM-DD=2012-01-10 |
| + | | YYYY=2012}} |
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− | Meeting started at 7: pm | + | Meeting started at 7:15 pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report full starving members in total | + | * Financial/membership report full starving members in total |
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− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Steve | + | * Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Brian |
| ** We are interested in Dev kits | | ** We are interested in Dev kits |
| * Shop power - Tim | | * Shop power - Tim |
| * AT&T link? - Rhys | | * AT&T link? - Rhys |
− | * Employee stuff - Ishmael? | + | * Employee stuff - Ishmael? Sacha told us about a city program to help us find people. |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Vote to extend term limit tonight. | | * Vote to extend term limit tonight. |
− | * Meet with Steve | + | * Meet with Steve. We have given up. Next board is responsible. |
| * Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them? | | * Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them? |
| + | * We need someone to receive a shipment of welding gas. |
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− | Meeting adjourned at 7: pm | + | Meeting adjourned at 7:32 pm |
| * $305.64 left in the board budget - Robot strippers? | | * $305.64 left in the board budget - Robot strippers? |