Board Meeting 022
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=20100127 Board Meeting Minutes.pdf | ||
}} | }} | ||
| + | 1. Call to Order | ||
| + | 2. Approval of the Agenda | ||
| + | 3. Report from the Treasurer | ||
| + | 4. Old Business | ||
| + | 4.1. Budget Revision | ||
| + | 4.1.1. Update on action 22.2 on Ben Brown: to post this current | ||
| + | draft to the member's list for final approval. | ||
| + | 5. New Applicants: | ||
| + | 5.1. Ed Maste | ||
| + | 6. New Business | ||
| + | 6.1. Reimbursements | ||
| + | 6.2. Membership Withdrawals | ||
| + | 6.2.1. Process | ||
| + | 6.2.2. Daniel Benoy | ||
| + | 6.2.3. Rob Magon | ||
| + | 6.3. Membership Hiatus | ||
| + | 6.3.1. David Hayes | ||
| + | 7. Action item review | ||
| + | 8. Adjournment | ||
Revision as of 15:25, 17 June 2011
| Board Meeting 022 | |
| Address | KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |
|---|---|
| Date | 2010-01-27 |
| Time | |
| Meeting Type | Board Meeting |
| Minutes | Media:20100127 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
4.1. Budget Revision
4.1.1. Update on action 22.2 on Ben Brown: to post this current
draft to the member's list for final approval.
5. New Applicants:
5.1. Ed Maste
6. New Business
6.1. Reimbursements
6.2. Membership Withdrawals
6.2.1. Process
6.2.2. Daniel Benoy
6.2.3. Rob Magon
6.3. Membership Hiatus
6.3.1. David Hayes
7. Action item review 8. Adjournment
