Board Meeting 070 - Revision history

Amackie at 02:04, 28 October 2011

2011-10-28T02:04:46Z

← Older revision		Revision as of 02:04, 28 October 2011
Line 4:		Line 4:
	\|Address=283 Duke Street West Unit 106 Kitchener Canada		\|Address=283 Duke Street West Unit 106 Kitchener Canada
	\|Meeting Type=Board Meeting		\|Meeting Type=Board Meeting
−	\|Minutes=	+	\|Minutes=Board_Meeting_70.pdf‎
	}}		}}
	# Call to Order		# Call to Order

99.254.24.145: /* Unknown */

2011-10-14T00:38:37Z

Unknown

← Older revision		Revision as of 00:38, 14 October 2011
Line 44:		Line 44:

	==== Unknown ====		==== Unknown ====
−
−	~~Alex~~

99.254.24.145: /* Attending */

2011-10-14T00:38:20Z

Attending

← Older revision		Revision as of 00:38, 14 October 2011
Line 38:		Line 38:
	Gus		Gus
	Doug		Doug
		+	Alex

	==== Regrets ====		==== Regrets ====

Jb at 17:51, 13 October 2011

2011-10-13T17:51:20Z

← Older revision		Revision as of 17:51, 13 October 2011
Line 21:		Line 21:
	## 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	+	## Reimburse Ben for T-shirts ($176.96)
−	## Reimburse James for Hacky Halloween expenses	+	## Reimburse James for Hacky Halloween expenses ($519.80)
	# Action item review		# Action item review
	# Adjournment		# Adjournment

Doc: /* Attending */

2011-10-13T17:45:59Z

Attending

← Older revision		Revision as of 17:45, 13 October 2011
Line 35:		Line 35:
	James		James
	Andrew		Andrew
−	~~Ben~~
	Rob		Rob
	Gus		Gus

Jb: reimbursements

2011-10-13T17:45:46Z

reimbursements

← Older revision		Revision as of 17:45, 13 October 2011
Line 21:		Line 21:
	## 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
		+	## Reimburse James for Hacky Halloween expenses
	# Action item review		# Action item review
	# Adjournment		# Adjournment

Amackie at 19:18, 3 October 2011

2011-10-03T19:18:01Z

← Older revision		Revision as of 19:18, 3 October 2011
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

Amackie at 19:15, 3 October 2011

2011-10-03T19:15:53Z

← Older revision		Revision as of 19:15, 3 October 2011
Line 21:		Line 21:
	## 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)
−	##
	# Action item review		# Action item review
	# Adjournment		# Adjournment

Amackie: Created page with '{{Meeting |Date=October 13, 2011 |Time=8:30pm |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting |Minutes= }} # Call to Order # Approval of the A…'

2011-10-03T19:15:39Z

Created page with '{{Meeting |Date=October 13, 2011 |Time=8:30pm |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting |Minutes= }} # Call to Order # Approval of the A…'

New page

{{Meeting
|Date=October 13, 2011
|Time=8:30pm
|Address=283 Duke Street West Unit 106 Kitchener Canada
|Meeting Type=Board Meeting
|Minutes=
}}
# 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