Board Meeting 068

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|Minutes=Andrew Mackie
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|Minutes=68.pdf
 
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Revision as of 21:40, 3 October 2011

Board Meeting 068
Address Kwartzlab Inc.
Date September 7 2011
Time 20:30
Meeting Type Board Meeting
Minutes Media:68.pdf
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. Membership drive
      1. New propaganda materials needed
    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
      1. Pitch September 14 (next Wednesday)
      2. Safety
    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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