Board Meeting 009
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=20090909 Board Meeting Minutes.pdf | ||
}} | }} | ||
# Call to order | # Call to order | ||
| Line 11: | Line 12: | ||
## Insurance | ## Insurance | ||
## Buildout | ## Buildout | ||
| − | + | ### Security | |
| − | + | ### Ceiling | |
| − | + | ### Windows | |
| − | + | ### Painting | |
| − | + | ### Furniture and what we want in the space | |
| − | + | ### Flooring | |
## Logo | ## Logo | ||
## Website/mailing lists | ## Website/mailing lists | ||
## Grand opening | ## Grand opening | ||
| − | + | ### Party | |
| − | + | #### Alcohol | |
| − | + | #### Fire Code | |
| − | + | ### Other events | |
## Converting club members to corporate members | ## Converting club members to corporate members | ||
## Engaging politicians & municipalities | ## Engaging politicians & municipalities | ||
| Line 29: | Line 30: | ||
## Hackerspaces.org Call-in | ## Hackerspaces.org Call-in | ||
## Bylaws to approve for general meeting | ## Bylaws to approve for general meeting | ||
| − | + | ### New membership approval process | |
| − | + | ### Suspension or termination of memberships | |
| − | + | ### Member hiatus | |
| − | + | ### Notice for general meetings | |
| − | + | ### Dues | |
## Presentations before Municipal Councils | ## Presentations before Municipal Councils | ||
| − | # | + | # New business |
## "Charter Members" who haven't paid September Dues. | ## "Charter Members" who haven't paid September Dues. | ||
# Next board meeting | # Next board meeting | ||
# Adjournment | # Adjournment | ||
Latest revision as of 14:55, 17 June 2011
| Board Meeting 009 | |
| Address | Boehmer Box Building, 283 Duke Street West, Kitchener, ON |
|---|---|
| Date | 2009-09-09 |
| Time | |
| Meeting Type | Board Meeting |
| Minutes | Media:20090909 Board Meeting Minutes.pdf |
| Financial Report | [[Media:]] |
Agenda
- Call to order
- Approval of the agenda
- Approval of the 2009-08-18 Board Meeting Minutes
- Approval of the 2009-09-04 Board Meeting Minutes
- Old Business
- Insurance
- Buildout
- Security
- Ceiling
- Windows
- Painting
- Furniture and what we want in the space
- Flooring
- Logo
- Website/mailing lists
- Grand opening
- Party
- Alcohol
- Fire Code
- Other events
- Party
- Converting club members to corporate members
- Engaging politicians & municipalities
- SoOnCon Update
- Hackerspaces.org Call-in
- Bylaws to approve for general meeting
- New membership approval process
- Suspension or termination of memberships
- Member hiatus
- Notice for general meetings
- Dues
- Presentations before Municipal Councils
- New business
- "Charter Members" who haven't paid September Dues.
- Next board meeting
- Adjournment
