Board Meeting 009

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

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
      1. Security
      2. Ceiling
      3. Windows
      4. Painting
      5. Furniture and what we want in the space
      6. Flooring
   3. Logo
   4. Website/mailing lists
   5. Grand opening
      1. Party
         1. Alcohol
         2. Fire Code
      2. Other events
   6. Converting club members to corporate members
   7. Engaging politicians & municipalities
   8. SoOnCon Update
   9. Hackerspaces.org Call-in
   10. Bylaws to approve for general meeting
       1. New membership approval process
       2. Suspension or termination of memberships
       3. Member hiatus
       4. Notice for general meetings
       5. Dues
   11. Presentations before Municipal Councils
6. New business
   1. "Charter Members" who haven't paid September Dues.
7. Next board meeting
8. Adjournment