Board Meeting 011
From Kwartzlab
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|Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON | |Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
| + | |Minutes=20090922 Board Meeting Minutes.pdf | ||
}} | }} | ||
| − | + | 1. Call to Order | |
2. Approval of the Agenda | 2. Approval of the Agenda | ||
3. Approval of the 2009-09-17 Board Meeting Minutes | 3. Approval of the 2009-09-17 Board Meeting Minutes | ||
Latest revision as of 14:57, 17 June 2011
| Board Meeting 011 | |
| Address | KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |
|---|---|
| Date | 2009-09-22 |
| Time | |
| Meeting Type | Board Meeting |
| Minutes | Media:20090922 Board Meeting Minutes.pdf |
| Financial Report | [[Media:]] |
Agenda
1. Call to Order
2. Approval of the Agenda
3. Approval of the 2009-09-17 Board Meeting Minutes
4. Report from the Treasurer
5. Old Business
1 Insurance
2 Buildout
i. Security
ii. Windows
iii. Painting
iv. Flooring
3 Logo
4 Website/mailing list
5 Grand Opening
i. Party
• Alcohol
6 Converting club members to corporate members
i. David Hayes
7 Presentations before Municipal Councils
8 Engaging politicians municipalities
9 SoOnCon Update
10 Reimbursements
6. New Business
7. Next Board Meeting
8. Adjournment
