Board Meeting 084
From Kwartzlab
(Difference between revisions)
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{{Meeting | {{Meeting | ||
| − | |Date=2012/ | + | |Date=2012/07/09 |
| − | |Time= | + | |Time=2030 |
|Address=283 Duke St. W., Unit 106 Kitchener, Ontario Canada | |Address=283 Duke St. W., Unit 106 Kitchener, Ontario Canada | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
Revision as of 20:33, 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 |
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.
