Board Meeting 001
From Kwartzlab
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|Address=Barley Works (top floor) 59 King Street North Waterloo, ON Canada | |Address=Barley Works (top floor) 59 King Street North Waterloo, ON Canada | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
| + | |Minutes=20090730-Board Meeting Minutes.pdf | ||
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# Call to order | # Call to order | ||
Latest revision as of 14:36, 17 June 2011
| Board Meeting 001 | |
| Address | Barley Works (top floor) 59 King Street North Waterloo, ON Canada |
|---|---|
| Date | 2009-07-30 |
| Time | |
| Meeting Type | Board Meeting |
| Minutes | Media:20090730-Board Meeting Minutes.pdf |
| Financial Report | [[Media:]] |
Agenda
- Call to order
- Approval of the agenda
- Appointment of Chair of Board
- Appointment of President
- Appointment of Secretary
- Appointment of Treasurer
- Report on progress of insurance and next steps
- Report on banks and next steps
- Choose lease negotiators and set negotiating agenda
- Determine additional real estate consulting required and begin pursuing it
- Update on websites/mailing lists
- Use Darin's contact for logo?
- Establish teams to deal with the following projects:
- Additional space search (more comparison is always good)
- Marketing (logo design, etc.)
- Space prep (cleaning, buildout, etc.)
- Recruiting
- Discussion about dispute resolution
- Next board meeting
- Adjournment
