Board Meeting 015

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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"
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