Board Meeting 068

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# Call to Order
 
# Call to Order
 
# Approval of the Agenda
 
# 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]]
 
# 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
 
# New Business
 +
## New board member discussion
 +
## Be it resolved that James Bastow is given signing authority for Kwartzlab finances
 +
## KW Awesome Foundation grant pitch - September 14
 +
### Who's pitching?
 +
### Safety
 +
## Action items for Thursday's general meeting
 
# Old Business
 
# Old Business
 
## Heavy Equipment Lab
 
## Heavy Equipment Lab
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## Funding for the Laser
 
## Funding for the Laser
 
## Rogers Cable TechTalk program
 
## Rogers Cable TechTalk program
−
## WIND Mobile grant
 
 
## Spreading the load and getting stuff done.  
 
## Spreading the load and getting stuff done.  
 
## Awesome Foundation grant
 
## Awesome Foundation grant

Revision as of 01:48, 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

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of August 11 Board Minutes Board Meeting 067
  4. Report from the President
  5. Report from the Treasurer
  6. New Business
    1. New board member discussion
    2. Be it resolved that James Bastow is given signing authority for Kwartzlab finances
    3. KW Awesome Foundation grant pitch - September 14
      1. Who's pitching?
      2. Safety
    4. Action items for Thursday's general meeting
  7. Old Business
    1. Heavy Equipment Lab
    2. Trillium Grants
    3. Business Plan
    4. Communitech
    5. Funding for the Laser
    6. Rogers Cable TechTalk program
    7. Spreading the load and getting stuff done.
    8. Awesome Foundation grant
    9. Be it resolved that the Stitch & Bitch on September 18th 2011 is open to the public
  8. Action item review
  9. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_068"
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