Board Meeting 015

From Kwartzlab
(Difference between revisions)
Jump to: navigation, search
(Created page with '{{Meeting |Date=2009-11-18 |Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |Meeting Type=Board Meeting }}')
 
 
Line 3: Line 3:
 
|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=2009118 Board Meeting Minutes.pdf
 
}}
 
}}
 +
# Call to Order
 +
# Approval of the Agenda
 +
# Report from the Treasurer
 +
# Old business
 +
## Website
 +
## Lease contract for borrowing member equipment
 +
## Metal brake/shear from RIM
 +
## Garbage & Maintenance
 +
## Budget Revision
 +
## Establishing a Health & Safety Committee
 +
## Members contacting outside parties on behalf of KwartzLab
 +
## Global Hackathon
 +
# New Business
 +
## New Members
 +
## Reimbursements
 +
## Membership Guidelines
 +
# Next Board Meeting
 +
# Adjournment

Latest revision as of 15:13, 17 June 2011

Board Meeting 015
Address KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date 2009-11-18
Time
Meeting Type Board Meeting
Minutes Media:2009118 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Report from the Treasurer
  4. Old business
    1. Website
    2. Lease contract for borrowing member equipment
    3. Metal brake/shear from RIM
    4. Garbage & Maintenance
    5. Budget Revision
    6. Establishing a Health & Safety Committee
    7. Members contacting outside parties on behalf of KwartzLab
    8. Global Hackathon
  5. New Business
    1. New Members
    2. Reimbursements
    3. Membership Guidelines
  6. Next Board Meeting
  7. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_015"
Personal tools
Navigation