Board Meeting 076
From Kwartzlab
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| − | + | {{Meeting | |
| + | |Date=2012/02/21 | ||
| + | |Time=21:30 | ||
| + | |Address=283 Duke Street West Unit 106 Kitchener Ontario Canada | ||
| + | |Meeting Type=Board Meeting | ||
| + | |Minutes=Board_Meeting_76.pdf | ||
| + | }} | ||
| + | # 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 | ||
| + | ==== Unknown ==== | ||
Latest revision as of 03:45, 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_76.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