Board Meeting 066
From Kwartzlab
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|Address=283 Duke Street West Unit 106 Kitchener Canada | |Address=283 Duke Street West Unit 106 Kitchener Canada | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
| + | |Minutes=66.pdf | ||
}} | }} | ||
# Call to Order | # Call to Order | ||
# Approval of the Agenda | # Approval of the Agenda | ||
# Selection of the Chair | # Selection of the Chair | ||
| − | # | + | # Be it resolved that Darcy Casselman is appointed as the President for Kwartzlab Society Inc. |
| − | # | + | # Be it resolved that Robert Gissing is appointed as the Treasurer for Kwartzlab Society Inc. |
| − | # | + | # Be it resolved that Andrew Mackie is appointed as the Secretary for Kwartzlab Society Inc. |
| − | # | + | # Be it resolved that Ben Brown is appointed as the third Signing Authority for Kwartzlab Society Inc. |
| − | # Approval of June 16 Board Minutes | + | # Approval of June 16 Board Minutes - Requesting from Steph |
# Report from the President | # Report from the President | ||
# Report from the Treasurer | # Report from the Treasurer | ||
| Line 21: | Line 22: | ||
## Communitech | ## Communitech | ||
# New Business | # New Business | ||
| − | ## | + | ## Be it resolved that the Stitch & Bitch on September 24th 2011 is open to the public |
| − | ## Ubuntu Global Jam | + | ## Be it resolved that the Ubuntu Global Jam on Sept 2 2011 is open to the public |
## Meeting schedule | ## Meeting schedule | ||
### Continue meeting fortnightly, but hold formal meetings only once a month | ### Continue meeting fortnightly, but hold formal meetings only once a month | ||
### Maintaining timely responses to new member applications | ### Maintaining timely responses to new member applications | ||
| + | ## Lapsed Members | ||
| + | ## Detroit MakerFaire - getting a booth | ||
# Action item review | # Action item review | ||
# Adjournment | # Adjournment | ||
| Line 36: | Line 39: | ||
==== Attending ==== | ==== Attending ==== | ||
Darcy | Darcy | ||
| + | James | ||
| + | Andrew | ||
| + | Ben | ||
| + | Rob | ||
==== Regrets ==== | ==== Regrets ==== | ||
| Line 41: | Line 48: | ||
==== Unknown ==== | ==== Unknown ==== | ||
| + | |||
| + | Alex | ||
Latest revision as of 02:55, 15 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:66.pdf |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Selection of the Chair
- Be it resolved that Darcy Casselman is appointed as the President for Kwartzlab Society Inc.
- Be it resolved that Robert Gissing is appointed as the Treasurer for Kwartzlab Society Inc.
- Be it resolved that Andrew Mackie is appointed as the Secretary for Kwartzlab Society Inc.
- Be it resolved that Ben Brown is appointed as the third Signing Authority for Kwartzlab Society Inc.
- Approval of June 16 Board Minutes - Requesting from Steph
- Report from the President
- Report from the Treasurer
- Old Business
- Heavy Equipment Lab
- Trillium Grants
- Business Plan
- Communitech
- New Business
- Be it resolved that the Stitch & Bitch on September 24th 2011 is open to the public
- Be it resolved that the Ubuntu Global Jam on Sept 2 2011 is open to the public
- Meeting schedule
- Continue meeting fortnightly, but hold formal meetings only once a month
- Maintaining timely responses to new member applications
- Lapsed Members
- Detroit MakerFaire - getting a booth
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Darcy James Andrew Ben Rob
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
Alex
