Board Meeting 009

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Board Meeting 009
Address Boehmer Box Building, 283 Duke Street West, Kitchener, ON
Date 2009-09-09
Time
Meeting Type Board Meeting
Minutes [[Media:]]
Financial Report [[Media:]]

Agenda

  1. Call to order
  2. Approval of the agenda
  3. Approval of the 2009-08-18 Board Meeting Minutes
  4. Approval of the 2009-09-04 Board Meeting Minutes
  5. Old Business
    1. Insurance
    2. Buildout 
           * Security
           * Ceiling
           * Windows
           * Painting
           * Furniture and what we want in the space
           * Flooring
    1. Logo
    2. Website/mailing lists
    3. Grand opening 
           * Party
           - Alcohol
           - Fire Code
           * Other events
    1. Converting club members to corporate members
    2. Engaging politicians & municipalities
    3. SoOnCon Update
    4. Hackerspaces.org Call-in
    5. Bylaws to approve for general meeting 
           * New membership approval process
           * Suspension or termination of memberships
           * Member hiatus
           * Notice for general meetings
           * Dues
    1. Presentations before Municipal Councils
  2. . New business
    1. "Charter Members" who haven't paid September Dues.
  3. Next board meeting
  4. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_009"
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