Meeting of the KBOO Board of Directors 2011/06/15 - Executive Committee

5:32  Call meeting.

  In attendance: Kurt, Nia, Erin (via phone).

  Discussion of budget expenditure for repair/replace of Air Conditioner Unit at tower, per e-mail briefing.
  Call for vote:  unanimous, in favor, of replacement.
  Estimated expenses:  $4700+

  5:35  Meeting adjourned.
 

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