Board Meeting 084
From Kwartzlab
(Difference between revisions)
| Line 7: | Line 7: | ||
# Call to Order | # Call to Order | ||
# Approval of the Agenda | # Approval of the Agenda | ||
| + | # Approval of 11 June 2012 ([[Board_Meeting_082]]) Board Minutes | ||
# Approval of 14 June 2012 ([[Annual_General_Meeting_003]]) General Meeting Minutes | # Approval of 14 June 2012 ([[Annual_General_Meeting_003]]) General Meeting Minutes | ||
| − | # Approval of 25 June 2012 ([[ | + | # Approval of 25 June 2012 ([[Board_Meeting_083]]) Board Minutes |
# Report from the President | # Report from the President | ||
# Report from the Treasurer | # Report from the Treasurer | ||
Revision as of 18:39, 30 June 2012
| Board Meeting 084 | |
| Address | 283 Duke St. W., Unit 106 Kitchener, Ontario Canada |
|---|---|
| Date | 2012/06/25 |
| Time | 1930 |
| Meeting Type | Board Meeting |
| Minutes | [[Media:]] |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of 11 June 2012 (Board_Meeting_082) Board Minutes
- Approval of 14 June 2012 (Annual_General_Meeting_003) General Meeting Minutes
- Approval of 25 June 2012 (Board_Meeting_083) Board Minutes
- Report from the President
- Report from the Treasurer
- New Business
- Old Business
- Trillium Grant
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
