Board Meeting 064

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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

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. 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.
  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, Ben

Regrets

Gus

Unknown

Paul

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