Board Meeting 063

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	==== Regrets ====		==== Regrets ====
−		+	Paul
	==== Unknown ====		==== Unknown ====
−	Eric, Paul	+	Eric

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Revision as of 16:16, 2 June 2011

Board Meeting 063
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2011-06-02
Time	1930
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Contents 1 Agenda 1.1 Director RSVP 1.1.1 Attending 1.1.2 Regrets 1.1.3 Unknown

Agenda

1. Call to Order
2. Approval of the Agenda
3. Approval of Previous Meeting Minutes:
   1. 2011-05-19
   2. 2011-05-05
   3. 2011-03-10
   4. 2011-03-04
   5. 2011-02-08
   6. 2011-02-03
4. Report from the President
5. Report from the Treasurer
6. Old Business
   1. Heavy Equipment Lab
      1. Security of Boiler Room Door
   2. Trillium Grants
   3. Business Plan
   4. AGM
7. New Business
8. Action item review
9. Adjournment

Director RSVP

Please RSVP by end of day June 1. A minimum of 4 Directors are needed to make quorum.

Attending

Steph, Cedric, Gus, Alex, Ben

Regrets

Paul

Unknown

Eric