Board Meeting 013

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(Created page with '{{Meeting |Date=2009-10-28 |Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |Meeting Type=Board Meeting }}')
 
 
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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=20091028 Board Meeting Minutes.pdf
 
}}
 
}}
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# call to Order
 +
# Approval of the Agenda
 +
# Acceptance of the Sept 17 Board Meeting Minutes
 +
# Acceptance of the Sept 22 Board Meeting Minutes
 +
# Report from the Treasurer
 +
# Old Business
 +
## Website/mailing lists
 +
## Reimbursements
 +
## Ubuntu Release Party
 +
## Lease contract for borrowing member equipment
 +
## Policies & procedures for bringing in new equipment
 +
## Metal brake/shear from RIM
 +
## Drink Order
 +
## Garbage & Maintenance
 +
# New Business
 +
## budget revamp discussion
 +
## set date for H&S with Jessica
 +
## @KwartzLab.ca email addresses for members
 +
## Members contacting outside parties on behalf of the group
 +
## New Members
 +
# Adjournment

Latest revision as of 15:07, 17 June 2011

Board Meeting 013
Address KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date 2009-10-28
Time
Meeting Type Board Meeting
Minutes Media:20091028 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Agenda

  1. call to Order
  2. Approval of the Agenda
  3. Acceptance of the Sept 17 Board Meeting Minutes
  4. Acceptance of the Sept 22 Board Meeting Minutes
  5. Report from the Treasurer
  6. Old Business
    1. Website/mailing lists
    2. Reimbursements
    3. Ubuntu Release Party
    4. Lease contract for borrowing member equipment
    5. Policies & procedures for bringing in new equipment
    6. Metal brake/shear from RIM
    7. Drink Order
    8. Garbage & Maintenance
  7. New Business
    1. budget revamp discussion
    2. set date for H&S with Jessica
    3. @KwartzLab.ca email addresses for members
    4. Members contacting outside parties on behalf of the group
    5. New Members
  8. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_013"
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