Board Meeting 062
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# Call to Order | # Call to Order | ||
Latest revision as of 15:59, 17 June 2011
| Board Meeting 062 | |
| Address | 283 Duke Street West Unit 106 Kitchener Canada |
|---|---|
| Date | 2011-05-19 |
| Time | 1930 |
| Meeting Type | Board Meeting |
| Minutes | Media:20110519 Board Meeting Minutes.pdf |
| Financial Report | [[Media:]] |
Agenda
- Call to Order
- Approval of the Agenda
- Report from the President
- Report from the Treasurer
- Old Business
- Heavy Equipment Lab
- Security of Boiler Room Door
- Budget Revision
- Update for 45.2 on Ben Brown: post new budget to Board list for review.
- Maker Faire Toronto
- Health & Safety
- 59.1. on Ben to co-ordinate with Gus, regarding contacting lawyer.
- Trillium Grants
- Business Plan
- Board Procedure: Approving Public Events
- AGM
- Heavy Equipment Lab
- New Business
- Action item review
- Adjournment
