Board Meeting 064 - Revision history

Egerlach at 00:05, 17 June 2011

2011-06-17T00:05:11Z

← Older revision		Revision as of 00:05, 17 June 2011
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
Line 18:		Line 20:
	### Update on Action 63.2. Cedric Puddy to contact Thom Ryan regarding a tour of the Hub.		### 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

Punkin3.14 at 20:48, 16 June 2011

2011-06-16T20:48:29Z

← Older revision		Revision as of 20:48, 16 June 2011
Line 11:		Line 11:
	# 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
	# New Member Applicants:		# New Member Applicants:

Doc at 13:35, 16 June 2011

2011-06-16T13:35:24Z

← Older revision		Revision as of 13:35, 16 June 2011
Line 27:		Line 27:

	==== Attending ====		==== Attending ====
−	Steph, Cedric, Alex, Eric	+	Steph, Cedric, Alex, Eric, Ben

	==== Regrets ====		==== Regrets ====
Line 33:		Line 33:

	==== Unknown ====		==== Unknown ====
−	Paul~~, Ben~~	+	Paul

Punkin3.14: /* Director RSVP */

2011-06-16T13:30:59Z

Director RSVP

← Older revision		Revision as of 13:30, 16 June 2011
Line 27:		Line 27:

	==== Attending ====		==== Attending ====
−	Steph, Cedric, Alex	+	Steph, Cedric, Alex, Eric

	==== Regrets ====		==== Regrets ====
−		+	Gus

	==== Unknown ====		==== Unknown ====
−	~~Eric,~~ Paul, Ben~~, Gus~~	+	Paul, Ben

Alex W at 19:35, 15 June 2011

2011-06-15T19:35:31Z

← Older revision		Revision as of 19:35, 15 June 2011
Line 27:		Line 27:

	==== Attending ====		==== Attending ====
−	Steph, Cedric	+	Steph, Cedric, Alex

	==== Regrets ====		==== Regrets ====
Line 33:		Line 33:

	==== Unknown ====		==== Unknown ====
−	Eric, Paul~~, Alex~~, Ben, Gus	+	Eric, Paul, Ben, Gus

Punkin3.14: 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…'

2011-06-15T16:45:09Z

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…'

New page

{{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 from the President
# Report from the Treasurer
# Old Business
## Heavy Equipment Lab
### Security of Boiler Room Door
## Trillium Grants
## Business Plan
# New Business
# New Member Applicants:
## Matthew McPherrin
## Sheldon Valeda
# Action item review
# Adjournment

=== Director RSVP ===

A minimum of 4 Directors are needed to make quorum.

==== Attending ====
Steph, Cedric

==== Regrets ====

==== Unknown ====
Eric, Paul, Alex, Ben, Gus