Board Meeting 076
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_076.pdf | ||
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# Call to Order | # Call to Order | ||
Revision as of 03:44, 22 February 2012
| Board Meeting 076 | |
| Address | 283 Duke Street West Unit 106 Kitchener Ontario Canada |
|---|---|
| Date | 2012/02/21 |
| Time | 21:30 |
| Meeting Type | Board Meeting |
| Minutes | Media:Board_Meeting_076.pdf |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- New Business
- Spreading the load: splitting the treasurer's workload
- Selection of a treasurer
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Darcy, James, Alex, Rob, Gus, Doug
Regrets
Andrew
