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Board Meeting Notes 2011-10-04
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Revision as of 18:45, 29 March 2014
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18:45, 29 March 2014
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{{Board Meeting Notes | Previous MM-DD-
YYYY=
09-27
-2011
| Current YY-MM-DD=10-04-2011 | Next MM-DD-
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10-11
-2011
| YYYY=2011}}
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{{Board Meeting Notes | Previous
YYYY-
MM-DD
=2011
-09-27 | Current YY-MM-DD=10-04-2011 | Next
YYYY-
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Meeting started at
7:00
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Meeting started at 7:00
−
===Agenda===
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=== Agenda ===
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* Financial/membership report member count 37 starving 58 full members,
total 95
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* Financial/membership report member count 37 starving 58 full members, total 95
−
====Old Business====
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==== Old Business ====
* post position?
* post position?
−
* Element 14 video status:
Medical for October. Bio sensor Ish
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* Element 14 video status: Medical for October. Bio sensor Ish
* Internal pen test approved
* Internal pen test approved
* Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power)
* Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power)
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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
−
====New Business====
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==== New Business ====
* Society of Women Engineers attending Oct 14-15.
* Society of Women Engineers attending Oct 14-15.
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Meeting adjourned at 7:34
pm
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Meeting adjourned at 7:34 pm
* $593.30 left in the board budget
* $593.30 left in the board budget
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