Board Meeting 064

Revision as of 19:35, 15 June 2011 (view source) Alex W (Talk | contribs) ← Older edit		Revision as of 13:30, 16 June 2011 (view source) Punkin3.14 (Talk | contribs) (→Director RSVP) Newer edit →
Line 27:		Line 27:
	==== Attending ====		==== Attending ====
−	Steph, Cedric, Alex	+	Steph, Cedric, Alex, Eric
	==== Regrets ====		==== Regrets ====
−		+	Gus
	==== Unknown ====		==== Unknown ====
−	Eric, Paul, Ben, Gus	+	Paul, Ben

---

Revision as of 13:30, 16 June 2011

Board Meeting 064
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2011-06-16
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. Report from the President
4. Report from the Treasurer
5. Old Business
   1. Heavy Equipment Lab
      1. Security of Boiler Room Door
   2. Trillium Grants
   3. Business Plan
6. New Business
7. New Member Applicants:
   1. Matthew McPherrin
   2. Sheldon Valeda
8. Action item review
9. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Steph, Cedric, Alex, Eric

Regrets

Gus

Unknown

Paul, Ben