Board Meeting 073
From Kwartzlab
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|Address=283 Duke Street West Unit 106 Kitchener Ontario Canada | |Address=283 Duke Street West Unit 106 Kitchener Ontario Canada | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
| + | |Minutes=Board_Meeting_073.pdf | ||
}} | }} | ||
| + | |||
| + | # Call to Order | ||
| + | # Approve or decline Rob Green's membership application | ||
| + | # Adjournment | ||
| + | |||
| + | |||
| + | === Director RSVP === | ||
| + | |||
| + | A minimum of 4 Directors are needed to make quorum. | ||
| + | |||
| + | ==== Attending ==== | ||
| + | Darcy | ||
| + | Andrew | ||
| + | Doug | ||
| + | Rob | ||
| + | |||
| + | ==== Regrets ==== | ||
| + | Gus | ||
| + | James | ||
| + | Alex | ||
| + | |||
| + | ==== Unknown ==== | ||
| + | |||
| + | Note: Due to time constraints, the agenda was implicit and not posted until 2 January 2012. | ||
Latest revision as of 23:20, 2 January 2012
| Board Meeting 073 | |
| Address | 283 Duke Street West Unit 106 Kitchener Ontario Canada |
|---|---|
| Date | 2011/12/28 |
| Time | 16:39 |
| Meeting Type | Board Meeting |
| Minutes | Media:Board_Meeting_073.pdf |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approve or decline Rob Green's membership application
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Darcy Andrew Doug Rob
Regrets
Gus James Alex
Unknown
Note: Due to time constraints, the agenda was implicit and not posted until 2 January 2012.