Board Meeting 063

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|Address=283 Duke Street West Unit 106 Kitchener Canada
 
|Address=283 Duke Street West Unit 106 Kitchener Canada
 
|Meeting Type=Board Meeting
 
|Meeting Type=Board Meeting
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|Minutes=20110602 Board Meeting Minutes.pdf
 
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# Call to Order
 +
# Approval of the Agenda
 +
# Approval of Previous Meeting Minutes:
 +
## 2011-05-19
 +
## 2011-05-05
 +
## 2011-03-10
 +
## 2011-03-04
 +
## 2011-02-08
 +
## 2011-02-03
 +
# Report from the President
 +
# Report from the Treasurer
 +
# Old Business
 +
## Heavy Equipment Lab
 +
### Security of Boiler Room Door
 +
## Trillium Grants
 +
## Business Plan
 +
## AGM
 +
# New Business
 +
# Action item review
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# Adjournment
 +
 +
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=== 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

Latest revision as of 15:58, 17 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:20110602 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Contents

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

Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_063"
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