[sac-board] Re: Fw: check for software

  • From: AJ Crayon <acrayon@xxxxxxxxxxxxxx>
  • To: sac-board@xxxxxxxxxxxxx
  • Date: Fri, 27 Sep 2002 19:34:14 -0700

I've been SAC Secretary twice now and this is the first time we have needed
the minutes of a meeting to clarify a point.  It turns out the minutes have
yet to be forwarded to the editor, much less even written and it took me a
few minutes to locate the notes.  Unfortunately they do not have any mention
of Steve's request.

I, along with Thad, give my approval to purchase the software.  If, in the
event it has already been purchased, then reimbursement is also included.

Furthermore, I'll get the minutes of the board meeting out this weekend.
Sorry for any inconveniece this lapse in getting the minutes out has caused.

aj

Paul Dickson wrote:

> On Wed, 25 Sep 2002 18:31:28 -0700, Steve Coe wrote:
>
> > I walked away from the board meeting with the impression we had
> > voted to purchase this piece of software, it is the reason that
> > Clifford already purchased it.
>
> We may well have given you the impression that we'd approve the purchase.
> But given you didn't know at that time what was being purchased or how
> much, I doubt we voted on it.
>
> I need either AJ say he recorded in the minutes whether we approved this
> purchase or the approval by two more board members on this mailing list.
>
>         -Paul


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