Board Meeting 070

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
   6. Reimburse James for Hacky Halloween expenses
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

Regrets

Unknown

Alex