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| {{Board Meeting Notes | Previous MM-DD-YYYY=08-23-2011 | Current YY-MM-DD=08-30-2011 | Next MM-DD-YYYY=09-06-2011 | YYYY=2011}} | | {{Board Meeting Notes | Previous MM-DD-YYYY=08-23-2011 | Current YY-MM-DD=08-30-2011 | Next MM-DD-YYYY=09-06-2011 | YYYY=2011}} |
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− | Meeting started at 7:00pm | + | Meeting started at 7:00pm |
− | ===Agenda=== | + | === Agenda === |
| * Financial/membership report member count 36 starving 56 full members, 92 total | | * Financial/membership report member count 36 starving 56 full members, 92 total |
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− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: September! | + | * Element 14 video status: September! |
| * Power upgrade progress. Power not yet connected. Waiting on Steve. | | * Power upgrade progress. Power not yet connected. Waiting on Steve. |
| * Hiring a part time contractor Talked to James Carlson, we may need workman's comp insurance. | | * Hiring a part time contractor Talked to James Carlson, we may need workman's comp insurance. |
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− | ====New Business==== | + | ==== New Business ==== |
− | * Steve was absent on Saturday. So nothing to report. Waiting to hear back from him. | + | * Steve was absent on Saturday. So nothing to report. Waiting to hear back from him. |
| * Rack Space and James Carlson discussion for next week. | | * Rack Space and James Carlson discussion for next week. |
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| Meeting adjourned at 7:38pm | | Meeting adjourned at 7:38pm |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |