Board Meeting 068
From Kwartzlab
(Difference between revisions)
| Line 11: | Line 11: | ||
# New board member discussion | # New board member discussion | ||
# Be it resolved that James Bastow is given signing authority for Kwartzlab finances | # Be it resolved that James Bastow is given signing authority for Kwartzlab finances | ||
| − | # Approval of August 11 Board Minutes[Board Meeting 067] | + | # Approval of August 11 Board Minutes [[Board Meeting 067]] |
# Report from the President | # Report from the President | ||
# Report from the Treasurer | # Report from the Treasurer | ||
| + | # New Business | ||
# Old Business | # Old Business | ||
## Heavy Equipment Lab | ## Heavy Equipment Lab | ||
| Line 19: | Line 20: | ||
## Business Plan | ## Business Plan | ||
## Communitech | ## Communitech | ||
| + | ## Funding for the Laser | ||
| + | ## Rogers Cable TechTalk program | ||
| + | ## WIND Mobile grant | ||
| + | ## Spreading the load and getting stuff done. | ||
## Awesome Foundation grant | ## Awesome Foundation grant | ||
## Be it resolved that the Stitch & Bitch on September 18th 2011 is open to the public | ## Be it resolved that the Stitch & Bitch on September 18th 2011 is open to the public | ||
# Action item review | # Action item review | ||
# Adjournment | # Adjournment | ||
Revision as of 01:15, 7 September 2011
| Board Meeting 068 | |
| Address | Kwartzlab Inc. |
|---|---|
| Date | September 7 2011 |
| Time | 20:30 |
| Meeting Type | Board meeting |
| Minutes | Media:Andrew Mackie |
| Financial Report | [[Media:]] |
Agenda
- Call to Order
- Approval of the Agenda
- New board member discussion
- Be it resolved that James Bastow is given signing authority for Kwartzlab finances
- Approval of August 11 Board Minutes Board Meeting 067
- Report from the President
- Report from the Treasurer
- New Business
- Old Business
- Heavy Equipment Lab
- Trillium Grants
- Business Plan
- Communitech
- Funding for the Laser
- Rogers Cable TechTalk program
- WIND Mobile grant
- Spreading the load and getting stuff done.
- Awesome Foundation grant
- Be it resolved that the Stitch & Bitch on September 18th 2011 is open to the public
- Action item review
- Adjournment
