Board Meeting 084

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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

  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

Regrets

Unknown

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