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Board Meeting Notes 2012-01-24
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Revision as of 02:38, 30 January 2012
323 bytes added
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02:38, 30 January 2012
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| YYYY=2012}}
| YYYY=2012}}
−
Meeting started at
X
:
XX
pm
+
Meeting started at
7
:
05
pm
===Agenda===
===Agenda===
* Financial/membership report full starving members in total
* Financial/membership report full starving members in total
Line 12:
Line 12:
* New Building
* New Building
** Chow's financial analysis
** Chow's financial analysis
+
*** Proposed April 1st move-in date (could move up to March 1st)
+
*** Tim will spend the next week trying to contact Steve the landlord before we submit LOI
** Letter of intent
** Letter of intent
+
*** Put forward if we hear nothing by next Tuesday.
====New Business====
====New Business====
* Mailing list approvals: how do we know who is a member?
* Mailing list approvals: how do we know who is a member?
+
** new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts.
* Plans?
* Plans?
−
Meeting adjourned at
X
:
XX
pm
+
Meeting adjourned at
7
:
30
pm
* $ left in the board budget
* $ left in the board budget
Tsaylor
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