Board Meeting 009 - Revision history

Punkin3.14 at 14:55, 17 June 2011

2011-06-17T14:55:15Z

← Older revision		Revision as of 14:55, 17 June 2011
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=20090909 Board Meeting Minutes.pdf
	}}		}}
	# Call to order		# Call to order

Admin at 16:07, 23 November 2010

2010-11-23T16:07:01Z

← Older revision		Revision as of 16:07, 23 November 2010
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	## Insurance		## Insurance
	## Buildout		## Buildout
−	* Security	+	### Security
−	* Ceiling	+	### Ceiling
−	* Windows	+	### Windows
−	* Painting	+	### Painting
−	* Furniture and what we want in the space	+	### Furniture and what we want in the space
−	* Flooring	+	### Flooring
	## Logo		## Logo
	## Website/mailing lists		## Website/mailing lists
	## Grand opening		## Grand opening
−	* Party	+	### Party
−	- Alcohol	+	#### Alcohol
−	- Fire Code	+	#### Fire Code
−	* Other events	+	### Other events
	## Converting club members to corporate members		## Converting club members to corporate members
	## Engaging politicians & municipalities		## Engaging politicians & municipalities
Line 29:		Line 29:
	## Hackerspaces.org Call-in		## Hackerspaces.org Call-in
	## Bylaws to approve for general meeting		## Bylaws to approve for general meeting
−	* New membership approval process	+	### New membership approval process
−	* Suspension or termination of memberships	+	### Suspension or termination of memberships
−	* Member hiatus	+	### Member hiatus
−	* Notice for general meetings	+	### Notice for general meetings
−	* Dues	+	### Dues
	## Presentations before Municipal Councils		## Presentations before Municipal Councils
−	#. New business	+	# 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

Admin: Created page with '{{Meeting |Date=2009-09-09 |Address=Boehmer Box Building, 283 Duke Street West, Kitchener, ON |Meeting Type=Board Meeting }} # Call to order # Approval of the agenda # Approval o…'

2010-11-23T16:05:42Z

Created page with '{{Meeting |Date=2009-09-09 |Address=Boehmer Box Building, 283 Duke Street West, Kitchener, ON |Meeting Type=Board Meeting }} # Call to order # Approval of the agenda # Approval o…'

New page

{{Meeting
|Date=2009-09-09
|Address=Boehmer Box Building, 283 Duke Street West, Kitchener, ON
|Meeting Type=Board Meeting
}}
# 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
## 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