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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=09-10-2013 | + | | Previous YYYY-MM-DD=2013-09-10 |
| | Current YY-MM-DD=09-17-2013 | | | Current YY-MM-DD=09-17-2013 |
− | | Next MM-DD-YYYY=09-24-2013 | + | | Next YYYY-MM-DD=2013-09-24 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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| * Josh Krueger | | * Josh Krueger |
| * Ed Bennett | | * Ed Bennett |
− | *Jesse Seay | + | * Jesse Seay |
| * Hailey Willis | | * Hailey Willis |
| * Steve Farkas | | * Steve Farkas |
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| * Steve has talked to Tony about having us take care of splitting the bills so that we don't have mix-ups anymore when he does it. | | * Steve has talked to Tony about having us take care of splitting the bills so that we don't have mix-ups anymore when he does it. |
| * Tony offered to let us use his recycling for acrylic and styrofoam- Steve will make a bin for it | | * Tony offered to let us use his recycling for acrylic and styrofoam- Steve will make a bin for it |
− | * Present Board votes unanimously to allow up to $500 to be paid to Guardian heating and cooling to fix the AC unit for next summer (this is in the infrastructure / maintenance budget) | + | * amazon payment- no progress |
| + | * pitchfork from last year- james from school factory says it doesnt matter, and we can stop trying to give him money |
| + | * eric needs the guardian/heating cooling check by next wednesday |
| + | * Tucker explained his problem about how to pay for the mill if his vote passes |
| + | ** if he is at an auction, he won't have $3,000 to spend and then wait for us to reimbursed, so he is including a provision in his vote proposal for him to hold the money |
| + | * no progress on area host debit cards |
| + | * no progress on flourish |
| + | * bry fixed our incorrect google maps info |
| + | * Safe space? Jesse won't have time to work on it until November. |
| + | * area host meeting tonight at 8 |
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− | ==== Votes ==== | + | ==== Votes ==== |
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| * Present Board votes unanimously to allow up to $500 to be paid to Guardian heating and cooling to fix the AC unit for next summer (this is in the infrastructure / maintenance budget and not part of our usual < $300 reimbursement votes | | * Present Board votes unanimously to allow up to $500 to be paid to Guardian heating and cooling to fix the AC unit for next summer (this is in the infrastructure / maintenance budget and not part of our usual < $300 reimbursement votes |
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| ** Total: 255 | | ** Total: 255 |
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− | Meeting end: 8:xx | + | Meeting end: 7:59 |