Board Meeting 068
From Kwartzlab
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|Time=20:30 | |Time=20:30 | ||
|Address=Kwartzlab Inc. | |Address=Kwartzlab Inc. | ||
| − | |Meeting Type=Board | + | |Meeting Type=Board Meeting |
| − | |Minutes= | + | |Minutes=Kwartzlab_Minutes_068.pdf |
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# Call to Order | # Call to Order | ||
# Approval of the Agenda | # Approval of the Agenda | ||
| − | + | # 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 board member discussion | ||
| + | ## Be it resolved that James Bastow is given signing authority for Kwartzlab finances | ||
| + | ## Membership drive | ||
| + | ### New propaganda materials needed | ||
| + | ## Action items for Thursday's general meeting | ||
# Old Business | # Old Business | ||
## Heavy Equipment Lab | ## Heavy Equipment Lab | ||
| Line 19: | Line 22: | ||
## Business Plan | ## Business Plan | ||
## Communitech | ## Communitech | ||
| + | ## Funding for the Laser | ||
| + | ## Rogers Cable TechTalk program | ||
| + | ## Spreading the load and getting stuff done. | ||
## Awesome Foundation grant | ## Awesome Foundation grant | ||
| + | ### Pitch September 14 (next Wednesday) | ||
| + | ### Safety | ||
## 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 | ||
Latest revision as of 21:52, 3 October 2011
| Board Meeting 068 | |
| Address | Kwartzlab Inc. |
|---|---|
| Date | September 7 2011 |
| Time | 20:30 |
| Meeting Type | Board Meeting |
| Minutes | Media:Kwartzlab_Minutes_068.pdf |
| Financial Report | [[Media:]] |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of August 11 Board Minutes Board Meeting 067
- Report from the President
- Report from the Treasurer
- New Business
- New board member discussion
- Be it resolved that James Bastow is given signing authority for Kwartzlab finances
- Membership drive
- New propaganda materials needed
- Action items for Thursday's general meeting
- Old Business
- Heavy Equipment Lab
- Trillium Grants
- Business Plan
- Communitech
- Funding for the Laser
- Rogers Cable TechTalk program
- Spreading the load and getting stuff done.
- Awesome Foundation grant
- Pitch September 14 (next Wednesday)
- Safety
- Be it resolved that the Stitch & Bitch on September 18th 2011 is open to the public
- Action item review
- Adjournment
