Board Meeting 018
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=20091217 Board Meeting Minutes.pdf | ||
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# Call to order | # Call to order | ||
Latest revision as of 15:20, 17 June 2011
| Board Meeting 018 | |
| Address | KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |
|---|---|
| Date | 2009-12-17 |
| Time | |
| Meeting Type | Board Meeting |
| Minutes | Media:20091217 Board Meeting Minutes.pdf |
| Financial Report | [[Media:]] |
Agenda
- Call to order
- Approval of the agenda
- Report from the Treasurer
- Action item update
- Update for action 13.2 on Ben: convert website design to drupal template
- Update for action 16.1 on Eric: Call our insurance broker and ensure we properly understand the insurance implications of event organizers keeping revenue from events held in our space.
- Update for action 17.1 on Eric: Post draft of lease agreement to members list asking for comment
- Update for action 17.2 on Ben & Eric: New draft of budget incorporating new language for funds
- Update for action 17.3 on Gus: Get quote on epoxy paint
- Update for action 17.4 on Steph: Help Darcy remove his Twitter info from the website
- Update for action 17.5 on Darin: Summarize discussion about large tools and email members list with a few options to get feedback about it.
- Reimbursements
- Next Meeting
- Action Item Review
- Adjournment
