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| No._____65_______ |
Date: 10.01.07 |
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| Kind of Mtg: Regular |
Place: MMS Library Time: 6:00 pm |
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MEMBERS |
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Present
Absent____________ |
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| Steven Runge |
x |
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| Terry Jones |
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| Penny Johnson |
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| Allen Hudson |
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| Jennifer Barnilll |
x |
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| I. Call to Order |
The meeting was called to order by
President Runge. |
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| II. Apvl of Minutes |
MSP(Hudson,Jones) to accept the
minutes of Sept. 2007 as written. |
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| III. Apvl of Expenditures |
MSP(Jones,Barnhill) to approve the
expenditures for September, 2007. |
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| IV. New Business |
MSP(Hudson,Runge) to abandon the
canopy in the elementary construction project. |
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MSP(Runge,Jones)
to move $57,936.00 into a contingency line on the elementary |
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school project. |
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MSP(Hudson,Jones) To approve
contracting with Environmental Safety & Compliance Inc. |
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| V. Miscellaneous |
MSP(Runge,Hudson) to add to the
agenda the establishment of the
"J.R. Palmer Science |
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Endowment" |
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MSP(Jones, Hudson) to accept the
establishment of the "J.R. Palmer Science Endowment." |
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| VIi. Adjournment |
MSP(Hudson,Jones) to adjourn. |
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The meeting adjourned
at |
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______________________
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Signature (President)
Signature (Secretary) |
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