Board Meeting 001
From Kwartzlab
| Board Meeting 001 | |
| Address | Barley Works (top floor) 59 King Street North Waterloo, ON Canada |
|---|---|
| Date | July 30, 2009 |
| Time | |
| Meeting Type | Board Meeting |
| Minutes | [[Media:]] |
| 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
