Board Meeting 002
From Kwartzlab
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{{Meeting | {{Meeting | ||
| − | |Date= | + | |Date=2009-08-11 |
|Time=1930 | |Time=1930 | ||
|Address=Barley Works Board Room, 59 King Street North Waterloo, ON Canada | |Address=Barley Works Board Room, 59 King Street North Waterloo, ON Canada | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
| + | |Minutes=20090811 Minutes.pdf | ||
}} | }} | ||
# Call to order | # Call to order | ||
Latest revision as of 19:16, 22 February 2011
| Board Meeting 002 | |
| Address | Barley Works Board Room, 59 King Street North Waterloo, ON Canada |
|---|---|
| Date | 2009-08-11 |
| Time | 1930 |
| Meeting Type | Board Meeting |
| Minutes | Media:20090811 Minutes.pdf |
| Financial Report | [[Media:]] |
Agenda
- Call to order
- Approval of the agenda
- Approval of the minutes
- Old Business
- Insurance
- Banks
- Real estate/leases
- Logo
- Website/mailing lists
- Project teams:
- Additional space search;
- Marketing;
- Space prep;
- Recruiting
- Internet access for the space
- Converting club members to corporate members
- New business
- Registering for GST
- Photo Studio
- Next board meeting
- Adjournment
