Board Meeting 070

Revision as of 19:15, 3 October 2011 (view source) Amackie (Talk | contribs) ← Older edit		Revision as of 19:18, 3 October 2011 (view source) Amackie (Talk | contribs) Newer edit →
Line 35:		Line 35:
	Ben		Ben
	Rob		Rob
		+	Gus
		+	Doug
	==== Regrets ====		==== 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 ====		==== Unknown ====
	Alex		Alex

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Revision as of 19:18, 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 1 Agenda 1.1 Director RSVP 1.1.1 Attending 1.1.2 Regrets 1.1.3 Unknown

Agenda

1. Call to Order
2. Approval of the Agenda
3. Approval of September 14 Board Minutes
4. Report from the President
5. Report from the Treasurer
6. Old Business
   1. Heavy Equipment Lab
   2. Trillium Grants
   3. Business Plan
   4. Communitech
7. New Business
   1. Getting an up-to-date members list
   2. status update on laser printer acquisition
   3. status update on hacky halloween
   4. Initiate a discussion about our membership fee structure (Doug M)
8. Action item review
9. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Darcy James Andrew Ben Rob Gus Doug

Regrets

Unknown

Alex