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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-09-27 | Current YY-MM-DD=10-04-2011 | Next YYYY-MM-DD=2011-10-11 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current MM-DD-YYYY=10-04-2011 | Next MM-DD-YYYY=10-11-2011 }} | |
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− | Meeting started at 7:00 | + | Meeting started at 7:00 |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count 37 starving 58 full members, total 95 | + | * Financial/membership report member count 37 starving 58 full members, total 95 |
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− | ====Old Business==== | + | ==== Old Business ==== |
| * post position? | | * post position? |
− | * Element 14 video status: Medical for October. Bio sensor Ish | + | * Element 14 video status: Medical for October. Bio sensor Ish |
− | * Internal pen test? | + | * Internal pen test approved |
− | * Steve meeting/shared space | + | * Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power) |
| * Power upgrade progress. Power not yet connected. | | * Power upgrade progress. Power not yet connected. |
| * Term limits vote. 4 choices as stands. | | * Term limits vote. 4 choices as stands. |
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| * Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight | | * Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight |
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− | ====New Business==== | + | ==== New Business ==== |
− | *? | + | * Society of Women Engineers attending Oct 14-15. |
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− | Meeting adjourned at 7:34 pm | + | Meeting adjourned at 7:34 pm |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |