Board Meeting 061

From Kwartzlab
Revision as of 16:01, 17 June 2011 by Punkin3.14 (Talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search
Board Meeting 061
Address 283 Duke Street West Unit 106 Kitchener Canada
Date 2011-05-05
Time 1930
Meeting Type Board Meeting
Minutes Media:20110505 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Report from the President
  4. Report from the Treasurer
  5. Old Business
    1. Heavy Equipment Lab
      1. Security of Boiler Room Door
    2. Budget Revision
      1. Update for 45.2 on Ben Brown: post new budget to Board list for review.
    3. Maker Faire Toronto
    4. Health & Safety
      1. 59.1. on Ben to co-ordinate with Gus, regarding contacting lawyer.
    5. Trillium Grants
    6. Business Plan
    7. Board Procedure: Approving Public Events
  6. New Business
    1. AGM
  7. Action item review
  8. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_061"
Personal tools
Navigation