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| }} | | }} |
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| + | This was a special meeting of the Board of Directors announced for the purposes of choosing Area Host. |
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| == Attendees == | | == Attendees == |
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| == Agenda == | | == Agenda == |
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| '''Board Votes''' | | '''Board Votes''' |
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− | --> The Board Votes to appoint Ashley S. to the vacant post of Kitchen Area Host.
| + | '''The Board votes to appoint Ashley S. to the vacant post of Kitchen Area Host.''' |
− | ---> For ()
| + | |
− | ---> Against ()
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− | ---> Abstain ()
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| + | The vote passes: For (6) / Against (0) / Abstain (0) |
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− | === 6. Updates from outside board meetings ===
| |
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− | - None currently.
| + | '''The Board votes to appoint Vero S. to the vacant post of Graphics Arts and Textiles Area Host.''' |
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− | === 7. Discussion Topics (new & existing) === | + | The vote passes: For (6) / Against (0) / Abstain (0) |
| + | |
| + | |
| + | === 2. Updates from outside board meetings === |
| + | |
| + | - DRC has temporarily suspended a member pending a meeting to determine what happened. |
| + | |
| + | |
| + | === 3. Discussion Topics (new & existing) === |
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| --> Donzell will bring a money order to the member meeting tonight, which should end the payment issue. | | --> Donzell will bring a money order to the member meeting tonight, which should end the payment issue. |
| + | |
| --> Ashley S., Andrew C., and Sean B. have applied for Kitchen Area Host. | | --> Ashley S., Andrew C., and Sean B. have applied for Kitchen Area Host. |
− | --> Is two area hosts for an area a good idea? | + | |
− | ---> James thinks No. | + | --> Is two area hosts for an area a good idea? James L. thinks No. |
| + | |
| + | --> Lydia M. and Vero S. have applied for Arts Area Host. Both are very enthusiastic. |
| + | |
| + | --> What is the state of the electronics area roof? James hasn't seen any new water there, there is new water elsewhere (on the catwalk, over the Bridgeport supply cabinet) |
| + | |
| + | --> David E. is still working with Chase to get money back to treasury. |
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| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
| [[Category:2021 Board Meetings]] | | [[Category:2021 Board Meetings]] |