Board Meeting 068
From Kwartzlab
(Difference between revisions)
| Line 6: | Line 6: | ||
|Minutes=Kwartzlab_Minutes_068.pdf | |Minutes=Kwartzlab_Minutes_068.pdf | ||
}} | }} | ||
| − | |||
# Call to Order | # Call to Order | ||
# Approval of the Agenda | # Approval of the Agenda | ||
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
