Board Meeting 001

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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

  1. Call to order
  2. Approval of the agenda
  3. Appointment of Chair of Board
  4. Appointment of President
  5. Appointment of Secretary
  6. Appointment of Treasurer
  7. Report on progress of insurance and next steps
  8. Report on banks and next steps
  9. Choose lease negotiators and set negotiating agenda
  10. Determine additional real estate consulting required and begin pursuing it
  11. Update on websites/mailing lists
  12. Use Darin's contact for logo?
  13. Establish teams to deal with the following projects:
    1. Additional space search (more comparison is always good)
    2. Marketing (logo design, etc.)
    3. Space prep (cleaning, buildout, etc.)
    4. Recruiting
  14. Discussion about dispute resolution
  15. Next board meeting
  16. Adjournment
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