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. New Business
  9. 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. WIND Mobile grant
    8. Spreading the load and getting stuff done.
    9. Awesome Foundation grant
    10. Be it resolved that the Stitch & Bitch on September 18th 2011 is open to the public
  10. Action item review
  11. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_068"
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