Next Board Meeting
From Kwartzlab
(Difference between revisions)
Punkin3.14 (Talk | contribs) (→Date/Time) |
Punkin3.14 (Talk | contribs) |
||
| Line 11: | Line 11: | ||
# Call to Order | # Call to Order | ||
# Approval of the Agenda | # Approval of the Agenda | ||
| − | # Report | + | # Report from the President |
# Report from the Treasurer | # Report from the Treasurer | ||
# Old Business | # Old Business | ||
## Heavy Equipment Lab | ## Heavy Equipment Lab | ||
### Security of Boiler Room Door | ### Security of Boiler Room Door | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
## Trillium Grants | ## Trillium Grants | ||
## Business Plan | ## Business Plan | ||
| − | |||
| − | |||
## AGM | ## AGM | ||
| + | # New Business | ||
# Action item review | # Action item review | ||
# Adjournment | # Adjournment | ||
| Line 40: | Line 34: | ||
## KwartzLab Store | ## KwartzLab Store | ||
### Bank Account | ### Bank Account | ||
| + | ## Budget Revision | ||
# New Business | # New Business | ||
Revision as of 14:47, 31 May 2011
This document is an eternal work-in-progress, listing items which are expected to be on the next agenda. Please see Board Meetings for finalized agendas.
Date/Time
Board Meetings are scheduled for every other Thursday, at 7:30 PM, and are held at the Lab, at Unit 106, 283 Duke Street West, Kitchener.
The next regular board meeting is: Thursday, June 2nd at 7:30 PM
Working Agenda for this week
- Call to Order
- Approval of the Agenda
- Report from the President
- Report from the Treasurer
- Old Business
- Heavy Equipment Lab
- Security of Boiler Room Door
- Trillium Grants
- Business Plan
- AGM
- Heavy Equipment Lab
- New Business
- Action item review
- Adjournment
Items postponed for later Board meetings
- Old Business
- KwartzLab Sign
- Tool Committe
- Heavy Equipment Lab
- Lighting
- Ventilation
- KwartzLab Store
- Bank Account
- Budget Revision
- New Business
