Board Meeting 068

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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. New board member discussion
  4. Be it resolved that James Bastow is given signing authority for Kwartzlab finances
  5. Approval of August 11 Board Minutes[Board Meeting 067]
  6. Report from the President
  7. Report from the Treasurer
  8. Old Business
    1. Heavy Equipment Lab
    2. Trillium Grants
    3. Business Plan
    4. Communitech
    5. Awesome Foundation grant
    6. Be it resolved that the Stitch & Bitch on September 18th 2011 is open to the public
  9. Action item review
  10. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_068"
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