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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous YYYY-MM-DD= 2021-06-01 | + | | Previous YYYY-MM-DD= 2021-06-15 |
− | | Next YYYY-MM-DD= 2021-07-06 | + | | Next YYYY-MM-DD= 2021-07-20 |
| | YYYY=2021 | | | YYYY=2021 |
| }} | | }} |
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| - Documentation of existing systems and procedures, such as WA2AD, C2AD etc. - is ongoing. | | - Documentation of existing systems and procedures, such as WA2AD, C2AD etc. - is ongoing. |
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| - Brian D. is waiting on SSO implementation with Canvas for updates from Sky on her work schedule. | | - Brian D. is waiting on SSO implementation with Canvas for updates from Sky on her work schedule. |
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| - Call for volunteers was sent out asking for developers on the Tech team. We received 4 replies, with one enthusiastic reply from Dan Sharp. He is currently out of town, but will be in touch upon his return. | | - Call for volunteers was sent out asking for developers on the Tech team. We received 4 replies, with one enthusiastic reply from Dan Sharp. He is currently out of town, but will be in touch upon his return. |
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| --> Sent an email 6/23 re Please consider Wally Fugiel as an authorizer in the Cold Metals area. He would serve as an authorizer for Tier 1, the Bridgeport and the surface grinder. - Jim Brink | | --> Sent an email 6/23 re Please consider Wally Fugiel as an authorizer in the Cold Metals area. He would serve as an authorizer for Tier 1, the Bridgeport and the surface grinder. - Jim Brink |
| --> Submitted a vote for Drum Scanner, can we talk? -Jim Brink | | --> Submitted a vote for Drum Scanner, can we talk? -Jim Brink |
| + | --> Erik Wessing, David Ditzler, and Anna Yu declined to renew their area host positions. Board will discuss area hosts in 30 minute closed session meeting at next Board meeting. |
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| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
| [[Category:2021 Board Meetings]] | | [[Category:2021 Board Meetings]] |