Board Meeting 070
From Kwartzlab
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# Call to Order | # Call to Order | ||
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## status update on hacky halloween | ## status update on hacky halloween | ||
## Initiate a discussion about our membership fee structure (Doug M) | ## Initiate a discussion about our membership fee structure (Doug M) | ||
| − | ## | + | ## Reimburse Ben for T-shirts ($176.96) |
| + | ## Reimburse James for Hacky Halloween expenses ($519.80) | ||
# Action item review | # Action item review | ||
# Adjournment | # Adjournment | ||
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James | James | ||
Andrew | Andrew | ||
| − | |||
Rob | Rob | ||
| + | Gus | ||
| + | Doug | ||
| + | Alex | ||
==== Regrets ==== | ==== Regrets ==== | ||
| − | |||
| − | |||
| − | + | ==== Unknown ==== | |
Latest revision as of 02:04, 28 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:Board_Meeting_70.pdf |
| 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)
- Reimburse Ben for T-shirts ($176.96)
- Reimburse James for Hacky Halloween expenses ($519.80)
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Darcy James Andrew Rob Gus Doug Alex
