2009-09-22 Board of Directors Open Meeting
Kwartzlab Society Inc.
283 Duke Street West Unit 106
KitchenerCanada
43° 27' 18.216" N, 80° 29' 46.9752" W
Type of Meeting:
Board Meeting
- Call to Order
- Approval of the Agenda
- Approval of the 2009-09-17 Board Meeting Minutes
- Report from the Treasurer
- 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
- New Business
- Next Board Meeting
- Adjournment
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