Kwartzlab Society Inc.

Location

1. Call to order
2. Approval of the agenda
3. Approval of the 2009-08-18 Board Meeting Minutes
4. Approval of the 2009-09-04 Board Meeting Minutes
5. Old Business
   1. Insurance
   2. Buildout
      * Security
      * Ceiling
      * Windows
      * Painting
      * Furniture and what we want in the space
      * Flooring
   3. Logo
   4. Website/mailing lists
   5. Grand opening
      * Party
      - Alcohol
      - Fire Code
      * Other events
   6. Converting club members to corporate members
   7. Engaging politicians & municipalities
   8. SoOnCon Update
   9. Hackerspaces.org Call-in
   10. Bylaws to approve for general meeting
       * New membership approval process
       * Suspension or termination of memberships
       * Member hiatus
       * Notice for general meetings
       * Dues
   11. Presentations before Municipal Councils
6. New business
   1. "Charter Members" who haven't paid September Dues.
7. Next board meeting
8. Adjournment