Board Meeting 008

From Kwartzlab
(Difference between revisions)
Jump to: navigation, search
(Created page with '{{Meeting |Date=2009-09-04 |Address=Boehmer Box Building, 283 Duke Street West, Kitchener, ON |Meeting Type=Board Meeting }}')
 
 
Line 3: Line 3:
 
|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=20090904 Board Meeting Minutes.pdf
 
}}
 
}}
 +
# Call to Order
 +
# Approval of the Agenda
 +
# Approval of the 2009-08-12 Board Meeting Minutes
 +
# Approval of the 2009-08-18 Board Meeting Minutes
 +
# Approval of the 2009-08-27 Board Meeting Minutes
 +
# Approval of the First 2009-08-31 Board Meeting Minutes
 +
# Approval of the Second 2009-08-31 Board Meeting Minutes
 +
# Old Business
 +
## Banks
 +
## Insurance
 +
## Buildout
 +
## Logo
 +
## Website/Mailing Lists
 +
## Grand Opening
 +
## Converting club members to corporate members
 +
## SoOnCon Update (was: Hackerspace alliances)
 +
# New Business
 +
## Kyle Spaans's membership status
 +
## Hackerspaces.org Call-in
 +
## New Members
 +
## Bylaws we might consider enacting at the first general meeting
 +
## Presentations before Municipal Councils
 +
## Next Board Meeting
 +
# Adjournment

Latest revision as of 14:52, 17 June 2011

Board Meeting 008
Address Boehmer Box Building, 283 Duke Street West, Kitchener, ON
Date 2009-09-04
Time
Meeting Type Board Meeting
Minutes Media:20090904 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the 2009-08-12 Board Meeting Minutes
  4. Approval of the 2009-08-18 Board Meeting Minutes
  5. Approval of the 2009-08-27 Board Meeting Minutes
  6. Approval of the First 2009-08-31 Board Meeting Minutes
  7. Approval of the Second 2009-08-31 Board Meeting Minutes
  8. Old Business
    1. Banks
    2. Insurance
    3. Buildout
    4. Logo
    5. Website/Mailing Lists
    6. Grand Opening
    7. Converting club members to corporate members
    8. SoOnCon Update (was: Hackerspace alliances)
  9. New Business
    1. Kyle Spaans's membership status
    2. Hackerspaces.org Call-in
    3. New Members
    4. Bylaws we might consider enacting at the first general meeting
    5. Presentations before Municipal Councils
    6. Next Board Meeting
  10. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_008"
Personal tools
Navigation