Board Meeting 084

Revision as of 20:36, 5 July 2012 (view source) Dscassel (Talk | contribs) ← Older edit		Revision as of 22:02, 5 July 2012 (view source) Dscassel (Talk | contribs) Newer edit →
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	==== Attending ====		==== Attending ====
		+	Darcy
	==== Regrets ====		==== Regrets ====

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Revision as of 22:02, 5 July 2012

Board Meeting 084
Address	283 Duke St. W., Unit 106 Kitchener, Ontario Canada
Date	2012/07/09
Time	2030
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Contents 1 Agenda 1.1 Director RSVP 1.1.1 Attending 1.1.2 Regrets 1.1.3 Unknown

Agenda

1. Call to Order
2. Approval of the Agenda
3. Approval of 11 June 2012 (Board_Meeting_082) Board Minutes
4. Approval of 14 June 2012 (Annual_General_Meeting_003) General Meeting Minutes
5. Approval of 25 June 2012 (Board_Meeting_083) Board Minutes
6. Report from the President
7. Report from the Treasurer
8. New Business
   1. New Member Applications
   2. Board procedure: Approving members via mailing list
   3. Board procedure: Approving small reimbursements via mailing list
   4. Running out of keys
9. Old Business
   1. Trillium Grant
10. Action item review
11. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Darcy

Regrets

Unknown