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Re: [802SEC] +++ SEC EMAIL BALLOT +++ Motion to authorize additional projectors





APPROVE

         Geoff

At 03:10 PM 10/14/2002 -0400, Paul Nikolich wrote:
>Dear SEC,
>
>This is an SEC email ballot on making a determination on the below SEC 
>motion to authorize the funds to purchase 2 additional LCD projectors, 
>moved by Bill Quackenbush, seconded by Carl Stevenson.
>
>The email ballot opens on Monday October 14, 2002 5PM EDT and closes 
>Monday October 21, 2002 5PM EDT.
>
>Please direct your responses to the SEC reflector.
>
>Regards,
>--Paul Nikolich
>Chair, IEEE802
>
>MOTION (Bill Q moves, Carl S. seconds):
>"That the 802 SEC authorized the purchase of two new lcd projectors, not
>to exceed $2500 each plus taxes and shipping, and the repair of
>projector #2, not to exceed $700 plus taxes and shipping."