Board Meeting 070

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Revision as of 00:38, 14 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)
   5. Reimburse Ben for T-shirts ($176.96)
   6. Reimburse James for Hacky Halloween expenses ($519.80)
8. Action item review
9. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Darcy James Andrew Rob Gus Doug Alex

Regrets

Unknown

Alex