Board Meeting 066
Revision as of 02:15, 13 July 2011 by Amackie
|Board Meeting 066|
|Address||283 Duke Street West Unit 106 Kitchener Canada|
|Date||July 14, 2011|
|Meeting Type||Board Meeting|
- 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
- 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
A minimum of 4 Directors are needed to make quorum.
Darcy James Andrew Ben Rob
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.