Board Meeting 006
From Kwartzlab
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|Address=Boehmer Box Building, 283 Duke Street West, Kitchener, ON | |Address=Boehmer Box Building, 283 Duke Street West, Kitchener, ON | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
| + | |Minutes=20090827 Minutes.pdf | ||
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# Call to order | # Call to order | ||
Latest revision as of 14:44, 17 June 2011
| Board Meeting 006 | |
| Address | Boehmer Box Building, 283 Duke Street West, Kitchener, ON |
|---|---|
| Date | 2009-08-27 |
| Time | |
| Meeting Type | Board Meeting |
| Minutes | Media:20090827 Minutes.pdf |
| Financial Report | [[Media:]] |
Agenda
- Call to order
- Approval of the agenda
- Approval of the 2009-08-11 Board Meeting Minutes
- Approval of the 2009-08-12 Board Meeting Minutes
- Approval of the 2009-08-14 Board Meeting Minutes
- Old Business
- Insurance
- Buildout:
- Security;
- Ceiling;
- Windows;
- Painting;
- Furniture and what we want in the space
- Banks
- Real estate/leases
- Logo
- Website/mailing lists
- Project teams:
- Additional space search;
- Marketing;
- Space prep;
- Recruiting
- Grand opening:
- Party (including Alcohol);
- Other events
- Converting club members to corporate members
- New business
- Scheduling a first general meeting
- Engaging politicians & municipalities
- Hackerspace alliances
- Next board meeting
- Adjournment
