Board Meeting 067

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Board Meeting 067
Address KwartzLab Inc.
Date August 11, 2011
Time 20:30
Meeting Type Board meeting
Minutes Media:Alex Williams
Financial Report [[Media:]]

Agenda

  1. Call to Order
  2. Approval of July 14th Board Minutes
  3. Approval of the Agenda
  4. Report from the President
  5. Report from the Treasurer
  6. Old Business
    1. Heavy Equipment Lab
    2. Trillium Grants
    3. Business Plan
    4. Communitech
    5. Lapsed Members
  7. New Business
    1. Funding for the Laser
    2. Rogers Cable TechTalk program
    3. WIND Mobile grant
    4. Spreading the load and getting stuff done.
  8. Action item review
  9. Adjournment
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