Board Meeting 093

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Revision as of 15:33, 6 January 2013

Board Meeting 093
Address	33 Kent Ave., Kitchener, Ontario Canada
Date	2013/01/07
Time	19:30
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Contents 1 Agenda 1.1 Call to Order 1.2 Approval of the Agenda 1.3 Report from the President 1.4 Report from the Treasurer 1.5 New Business 1.5.1 Membership Approval for 1.5.2 Membership Dues Owed Follow Up 1.6 Old Business 1.6.1 Moving 1.6.2 Trillium Grants 1.6.3 Hackademy Collaboration - Family Day (To Be Named) 1.6.4 Health and Safety 1.7 Action item review 1.8 Adjournment 1.9 Director RSVP 1.9.1 Attending 1.9.2 Regrets 1.9.3 Unknown 1.9.4 Unknown

Agenda

Call to Order

• Meeting called to order by Darcy Casselman at hh:mm

Approval of the Agenda

• Motion Forwarded:
• Motion Second:
• In favour:
• Against:
• Obstaining:

Report from the President

Report from the Treasurer

New Business

Membership Approval for

• Unanimous vote via mailing list

Membership Dues Owed Follow Up

Old Business

Moving

• Split plan action
• Build out / planning for 33 Kent St.
• Move planning and prep for Duke St.

Trillium Grants

• Previous Action Item: Darcy to do press release and blog posting - Not done yet
• Previous Action Item: Need to pick a day for the party (TBD related to move) - Not done yet

Hackademy Collaboration - Family Day (To Be Named)

• Followup

Health and Safety

• Discussion came up after the vote about getting more information around this

Action item review

Adjournment

Move to adjourn at hh:mm forwarded by: Second: All in favour:

Director RSVP

• A minimum of 4 Directors are needed to make quorum

Attending

Regrets

Unknown

Unknown