2010-01-27 Board of Directors Open Meeting

Date: 
Wed, 01/27/2010 - 19:30

Location

Kwartzlab Society Inc.
283 Duke Street West Unit 106
Kitchener
Canada
43° 27' 18.2196" N, 80° 29' 46.9716" W
Type of Meeting: 
Board Meeting
  1. Call to Order
  2. Approval of the Agenda
  3. Report from the Treasurer
  4. Old Business
    1. Budget Revision
      1. Update on action 22.2 on Ben Brown: to post this current
        draft to the member's list for final approval.
  5. New Applicants:
    1. Ed Maste
  6. New Business
    1. Reimbursements
    2. Membership Withdrawals
      1. Process
      2. Daniel Benoy
      3. Rob Magon
    3. Membership Hiatus
      1. David Hayes
  7. Action item review
  8. Adjournment
AttachmentSize
20100127 Board Meeting Minutes.pdf240.29 KB