Board Meeting 006

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

1. Call to order
2. Approval of the agenda
3. Approval of the 2009-08-11 Board Meeting Minutes
4. Approval of the 2009-08-12 Board Meeting Minutes
5. Approval of the 2009-08-14 Board Meeting Minutes
6. Old Business
   1. Insurance
   2. Buildout:
      1. Security;
      2. Ceiling;
      3. Windows;
      4. Painting;
      5. Furniture and what we want in the space
   3. Banks
   4. Real estate/leases
   5. Logo
   6. Website/mailing lists
   7. Project teams:
      1. Additional space search;
      2. Marketing;
      3. Space prep;
      4. Recruiting
   8. Grand opening:
      1. Party (including Alcohol);
      2. Other events
   9. Converting club members to corporate members
7. New business
   1. Scheduling a first general meeting
   2. Engaging politicians & municipalities
   3. Hackerspace alliances
8. Next board meeting
9. Adjournment