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| − | 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.
| + | #REDIRECT [[Board Meeting 088]] |
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| − | === Date/Time ===
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| − | 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.
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| − | The next regular board meeting is: Thursday, July 14th at 8:30 PM. Note that it is an hour later than usual.
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| − | === Working Agenda for this week ===
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| − | # Call to Order
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| − | # Approval of the Agenda
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| − | # Selection of the Chair
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| − | # Be it resolved that Darcy Casselman is appointed as the President for Kwartzlab Society Inc.
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| − | # Be it resolved that Robert Gissing is appointed as the Treasurer for Kwartzlab Society Inc.
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| − | # Be it resolved that Andrew Mackie is appointed as the Secretary for Kwartzlab Society Inc.
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| − | # Be it resolved that Ben Brown is appointed as the third Signing Authority for Kwartzlab Society Inc.
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| − | # Approval of June 16 Board Minutes - Requesting from Steph
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| − | # Report from the President
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| − | # Report from the Treasurer
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| − | # Old Business
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| − | ## Heavy Equipment Lab
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| − | ## Trillium Grants
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| − | ## Business Plan
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| − | ## Communitech
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| − | # New Business
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| − | ## Be it resolved that the Stitch & Bitch on September 24th 2011 is open to the public
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| − | ## Be it resolved that the Ubuntu Global Jam on Sept 2 2011 is open to the public
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| − | ## Meeting schedule
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| − | ### Continue meeting fortnightly, but hold formal meetings only once a month
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| − | ### Maintaining timely responses to new member applications
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| − | # Action item review
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| − | === Items postponed for later Board meetings ===
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| − | # Old Business
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| − | ## KwartzLab Sign
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| − | ## Tool Committee
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| − | ## Heavy Equipment Lab
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| − | ### Lighting
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| − | ### Ventilation
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| − | ## KwartzLab Store
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| − | ### Bank Account
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| − | ## Budget Revision
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| − | # New Business
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| − | === Director RSVP ===
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| − | A minimum of 4 Directors are needed to make quorum.
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| − | ==== Attending ====
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| − | Darcy
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| − | James
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| − | Andrew
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| − | Ben
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| − | Rob
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| − | ==== Regrets ====
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| − | Gus - i have an event to attend that evening at 7:00pm. I can prepare a report on my office and submit it to the meeting.
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| − | ==== Unknown ====
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| − | Alex
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| − | [[Category:Meetings]]
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