Board Meeting 012

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Board Meeting 012
Address KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date 2009-10-21
Time
Meeting Type Board Meeting
Minutes Media:20091021 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Report from the Treasurer
  4. Old Business
    1. Website/Mailing Lists
    2. SoOnCon Update
    3. Windows 7 Release Party
    4. Ubuntu Release party
  5. New Business
    1. Pro-Rating Membership Dues
    2. ByLaws: Membership Dues
    3. Ron Harding
    4. Board Procedure: Membership Admission
    5. New members
    6. Lease Contract for Borrowing Member Equipment
    7. Policies & Procedures for Bringing in New Equipment
    8. Drink Order
    9. Garbage
    10. Tuesday Open Nights
  6. Adjournment
Retrieved from "http://kwartzlab.ca/wiki/Board_Meeting_012"
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