Board Meeting 070
From Kwartzlab
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# Action item review | # Action item review | ||
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Revision as of 19:15, 3 October 2011
| Board Meeting 070 | |
| Address | 283 Duke Street West Unit 106 Kitchener Canada |
|---|---|
| Date | October 13, 2011 |
| Time | 8:30pm |
| Meeting Type | Board Meeting |
| Minutes | [[Media:]] |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of September 14 Board Minutes
- Report from the President
- Report from the Treasurer
- Old Business
- Heavy Equipment Lab
- Trillium Grants
- Business Plan
- Communitech
- New Business
- Getting an up-to-date members list
- status update on laser printer acquisition
- status update on hacky halloween
- Initiate a discussion about our membership fee structure (Doug M)
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Darcy James Andrew Ben Rob
Regrets
Gus - i have an event to attend that evening at 7:00pm. I can prepare a report on my office and submit it to the meeting.
Unknown
Alex
