2009-09-22 Board of Directors Open Meeting

Location

Kwartzlab Society Inc.
283 Duke Street West Unit 106
Kitchener
Canada
43° 27' 18.216" N, 80° 29' 46.9752" W
Type of Meeting: 
Board Meeting
  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the 2009-09-17 Board Meeting Minutes
  4. Report from the Treasurer
  5. Old Business
    1 Insurance
    2 Buildout
    i. Security
    ii. Windows
    iii. Painting
    iv. Flooring
    3 Logo
    4 Website/mailing list
    5 Grand Opening
    i. Party
    • Alcohol
    6 Converting club members to corporate members
    i. David Hayes
    7 Presentations before Municipal Councils
    8 Engaging politicians municipalities
    9 SoOnCon Update
    10 Reimbursements
  6. New Business
  7. Next Board Meeting
  8. Adjournment
AttachmentSize
20090922 Board Meeting Minutes.pdf73.55 KB