Board Meeting 064

Revision as of 16:45, 15 June 2011 (view source) Punkin3.14 (Talk | contribs) (Created page with '{{Meeting |Date=2011-06-16 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }} # Call to Order # Approval of the Agenda # Report fro…')		Latest revision as of 00:05, 17 June 2011 (view source) Egerlach (Talk | contribs)
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Line 7:		Line 7:
	# Call to Order		# Call to Order
	# Approval of the Agenda		# Approval of the Agenda
		+	# Approval of AGM Minutes
		+	# Approval of June 2 Board Minutes
	# Report from the President		# Report from the President
	# Report from the Treasurer		# Report from the Treasurer
	# Old Business		# Old Business
	## Heavy Equipment Lab		## Heavy Equipment Lab
−	### Security of Boiler Room Door	+	### Update on 62.1. Cedric Puddy to bring in drill bit necessary for installing dead bolt in boiler room door.
		+	### Update on 63.1. Robert Gissing to call John regarding wiring in the heavy equipment lab.
	## Trillium Grants		## Trillium Grants
	## Business Plan		## Business Plan
		+	## Communitech
		+	### Update on Action 63.2. Cedric Puddy to contact Thom Ryan regarding a tour of the Hub.
	# New Business		# New Business
		+	## Legar Studios (Eric)
	# New Member Applicants:		# New Member Applicants:
	## Matthew McPherrin		## Matthew McPherrin
Line 27:		Line 33:
	==== Attending ====		==== Attending ====
−	Steph, Cedric	+	Steph, Cedric, Alex, Eric, Ben
	==== Regrets ====		==== Regrets ====
−		+	Gus
	==== Unknown ====		==== Unknown ====
−	Eric, Paul, Alex, Ben, Gus	+	Paul

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Latest revision as of 00:05, 17 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. Approval of AGM Minutes
4. Approval of June 2 Board Minutes
5. Report from the President
6. Report from the Treasurer
7. Old Business
   1. Heavy Equipment Lab
      1. Update on 62.1. Cedric Puddy to bring in drill bit necessary for installing dead bolt in boiler room door.
      2. Update on 63.1. Robert Gissing to call John regarding wiring in the heavy equipment lab.
   2. Trillium Grants
   3. Business Plan
   4. Communitech
      1. Update on Action 63.2. Cedric Puddy to contact Thom Ryan regarding a tour of the Hub.
8. New Business
   1. Legar Studios (Eric)
9. New Member Applicants:
   1. Matthew McPherrin
   2. Sheldon Valeda
10. Action item review
11. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Steph, Cedric, Alex, Eric, Ben

Regrets

Gus

Unknown

Paul