Board Meeting 066

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	==== Regrets ====		==== Regrets ====
		+	Gus - i have an event to attend that evening at 7:00pm.  I can prepare a report on my office and submit it to the meeting.
	==== Unknown ====		==== Unknown ====

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Revision as of 13:24, 11 July 2011

Board Meeting 066
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	July 14, 2011
Time	8:30pm
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. Selection of the Chair
4. Confirm Darcy Casselman as President
5. Confirm Robert Gissing as Treasurer
6. Confirm Andrew Mackie as Secretary
7. Confirm Ben Brown as the third signing authority
8. Approval of June 16 Board Minutes
9. Report from the President
10. Report from the Treasurer
11. Old Business
    1. Heavy Equipment Lab
    2. Trillium Grants
    3. Business Plan
    4. Communitech
12. New Business
    1. Ratify the Stitch & Bitch as open to the public, Sept 24
    2. Ubuntu Global Jam, Sept 2
    3. Meeting schedule
       1. Continue meeting fortnightly, but hold formal meetings only once a month
       2. Maintaining timely responses to new member applications
13. Action item review
14. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Darcy

Regrets

Gus - i have an event to attend that evening at 7:00pm. I can prepare a report on my office and submit it to the meeting.

Unknown