Board Meeting 071
From Kwartzlab
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## Status update on laser printer acquisition | ## Status update on laser printer acquisition | ||
## Report on Hacky Halloween | ## Report on Hacky Halloween | ||
| + | ## Reimburse James for Hacky Halloween / kick PCBs ($261.85) | ||
# Action item review | # Action item review | ||
# Adjournment | # Adjournment | ||
Revision as of 16:43, 3 November 2011
| Board Meeting 071 | |
| Address | 283 Duke Street West Unit 106 Kitchener Canada |
|---|---|
| Date | November 10, 2011 |
| Time | 8:30pm |
| Meeting Type | Board Meeting |
| Minutes | [[Media:]] |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of October 13 Board Minutes
- Report from the President
- Report from the Treasurer
- Old Business
- Heavy Equipment Lab
- Trillium Grants
- Business Plan
- New Business - Alex's draft
- Getting an up-to-date members list
- Status update on laser printer acquisition
- Report on Hacky Halloween
- Reimburse James for Hacky Halloween / kick PCBs ($261.85)
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Darcy James Andrew Rob Gus Doug Alex
