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 | ||
| + | |Minutes=20110602 Board Meeting Minutes.pdf | ||
}} | }} | ||
| + | # 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 | ||
| + | # Adjournment | ||
| Line 12: | Line 33: | ||
==== Attending ==== | ==== Attending ==== | ||
| − | Steph, Cedric, Gus | + | Steph, Cedric, Gus, Alex, Ben |
==== Regrets ==== | ==== Regrets ==== | ||
| − | + | Paul | |
==== Unknown ==== | ==== Unknown ==== | ||
| − | Eric | + | 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
- 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
- Heavy Equipment Lab
- New Business
- Action item review
- 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
