Current Board Agenda

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Agenda items for 2/10/2015

Main agenda

  • Approval of minutes from the previous Board meeting
  • Consent agenda (see below)
  • Committee reports

Old business

  • Minne-Faire
  • Open Inclusivity
  • Servers move/Finishing Room
  • Budget Meeting
  • Preventative Maintenance Schedule
  • Marscon
  • Door Controller

New business

Consent Agenda

  • Approval of new memberships
  • Approval of scholarship requests